AVI Products India Limited approved Regularization of Additional Director, Mr. Vimal Desai by appointing him as the Independent Director of the Company, Regularization of Additional Director, Mr. Abhishek N. Vora by appointing him as the Independent Director of the Company, appointment of Mr. Vikram Vora as a Non-Executive Director of the Company, at the 33rd Annual General Meeting held on September29, 2022.