AVG Logistics Limited informed that the Board of Directors vide its Circular resolution approved on July 04, 2023, has inducted Mr. Apurva Chamaria (DIN: 07408982) as an Additional Director (Non- Executive) on the Board of the Company upto upcoming Annual General Meeting. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, wish to confirm that Mr. Apurva Chamaria (DIN: 07408982) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Mr. Apurva Chamaria is not related to any Director(s) of the Company as defined under the provisions of section 2(77) of the Companies Act, 2013, and is not debarred from holding the office of director by virtue of any SEBI order or any other statutory authority.

Mr. Apurva Chamaria is currently the Head of Partnership Solutions, Startups and Venture Capital at Google India. Prior to joining Google he was the SVP & Chief of Staff to CEO & MD at Tech Mahindra where he was integral in transforming the company performance. Before Tech Mahindra, Apurva Chamaria was the Chief Revenue Officer of RateGain, one of leading SaaS company's serving over 12,000+ customers in the travel and hospitality industry across 100+ Countries.

Prior to joining Rate Gain, Apurva was the Global Head of Marketing for HCL Technologies. Under his leadership HCL became the fastest growing brand in the Inter brand top Indian brands list for 2 years (No. 17 in `16).

Between `13-'17, HCL campaigns won 110 prestigious global and regional marketing awards. In his 12 years at HCL, he performed various leadership roles including being CEO's Vineet Nayar's Chief of Staff and Sales Director at HCL America. Prior to HCL, he was the youngest country manager at Ranbaxy Laboratories (now Sun Pharmaceuticals) leading the business in Australia & NZ.

In various parts of his career he's worked in Asia-Pacific, India, Africa, U.K. and North America.