AVG Logistics Limited has completed the mandatory newspaper publication of its unaudited financial results for the quarter ended December 31, 2025, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company submitted copies of newspaper publications to both stock exchanges on February 16, 2026. The financial results were published in Business Line (English) and Haribhumi (Hindi) newspapers as required under SEBI regulations.

Conference Call Details

The company has scheduled a conference call with analysts and investors to discuss the Q3 FY26 financial results:

The conference call will be conducted by Mr. Sanjay Gupta, Managing Director & CEO, and Mr. Rajesh Rohilla, Chief Financial Officer.

Consolidated Financial Performance

The company's consolidated financial results for Q3 FY26 demonstrated steady performance across key metrics:

For the nine months ended December 31, 2025, consolidated revenue from operations stood at ₹40,587.87 lakhs compared to ₹40,380.06 lakhs in the corresponding period of the previous year.

Standalone Financial Results

On a standalone basis, AVG Logistics reported the following performance for Q3 FY26:

Corporate Developments

Several significant corporate changes occurred during the reporting period:

• Leadership Changes: Mr. Himanshu Sharma resigned from the position of Chief Financial Officer with effect from November 21, 2025. The Board of Directors appointed Mr. Rajesh Rohilla as the new Chief Financial Officer with effect from January 23, 2026.

• Subsidiary Changes: AVG Sunil Liquid Logistics Private Limited, a 57% subsidiary, ceased to exist after receiving strike-off approval during the period ended September 30, 2025. The holding company had filed the strike-off application in May 2025.

Business Structure

The company operates primarily in the logistics business, which constitutes a single business segment. The consolidated results include the following entities:

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The statutory auditors MSKA & Associates LLP have conducted a limited review and issued an unmodified report on these results. The company remains compliant with the new Labour Codes implemented by the Government of India, with no material impact expected on operations.

AVG Logistics Limited has announced the appointment of Mr. Rajesh Rohilla as Chief Financial Officer, marking a significant addition to the company's leadership team. The appointment was approved by the Board of Directors during their meeting held on January 23, 2026, and takes effect immediately from the same date.

Board Meeting Details

The board meeting was conducted on January 23, 2026, commencing at 11:00 AM and concluding at 11:30 AM. The primary agenda item was the consideration and approval of Mr. Rohilla's appointment as the company's new CFO.

New CFO Profile

Mr. Rajesh Rohilla brings substantial expertise to AVG Logistics as a chartered accountant with nearly two decades of progressive leadership experience in finance. His professional journey encompasses commanding roles across multiple listed entities, where he has demonstrated strategic financial stewardship and governance excellence.

Key areas of his expertise include:

• Strategic financial stewardship and transformative operational oversight
• Complex capital-raising initiatives across various instruments
• Statutory compliance frameworks and robust financial controls
• IPO management, rights issues, and preferential allotments
• Implementation of advanced ERP and automation solutions
• End-to-end financial operations management

Professional Experience and Capabilities

Mr. Rohilla's tenure reflects a consistent ability to synthesize intricate financial data and optimize enterprise-wide processes. His experience spans leading high-performing teams with precision and integrity, while driving systemic efficiencies across organizations.

His proven track record in driving sustainable organizational growth through advanced financial management positions him as a valuable addition to AVG Logistics' executive team. The appointment aligns with the company's commitment to strengthening its financial leadership and governance framework.

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated by SEBI regulations for key managerial personnel appointments.