Pursuant to Reg.30 of SEBI(LODR) regualtions, 2015, we hereby inform you that the Board of directors of Avon mercantile limited at its meeting held on 22nd January,2026 has approved the appointment of Nikita Sehrawat as Manger of the company, subject to the approval of the members of the company at the General meeting, with effect from 22nd january, 2026.