Outcome of Board Meeting

Avonmore Capital & Management Services Ltd. Ref: acms/corres/Bse/Nse/26-27/ 24 September 01, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)- Outcome of the Board Meeting held on Tuesday, September 01, 2026 Dear Sir/Ma’am, This is to inform you that the Board of Directors of Avonmore Capital & Management Services Limited (the “Company”), at its meeting held on Tuesday, September 01, 2026, has, inter alia, discussed and approved the following matters: 1. Approval of Notice and Directors’ Report Approved the Notice of the Annual General Meeting and Directors’ Report, along with other related documents, for the financial year ended March 31, 2026. 2. Annual General Meeting Fixed Wednesday, September 30, 2026 as the date for convening the Annual General Meeting of the Company. 3. Raising of Funds through Issue of Non-Convertible Debentures The Board of Directors has accorded in-principle approval for raising funds of up to ₹60 crore (Rupees Sixty Crore only) through issuance of unlisted, secured and redeemable Non-Convertible Debentures (“NCDs”) on a private placement basis to eligible investors, subject to applicable laws, regulations and approvals. The Board of Directors has further delegated the requisite powers and authority in relation to the issuance and allotment of the said NCDs to the Committee of Further Issue of Securities, including, inter alia, the authority to finalise the terms and conditions of the proposed issue, within the overall limit approved by the Board and subject to applicable statutory and regulatory requirements. The Board Meeting commenced at 12:30 p.m. IST and concluded at 13:25p.m. .IST. The requisite details under Regulation 30 and Schedule III of the Listing Regulations, read with the applicable SEBI Master Circular, are enclosed herewith and marked as “Annexure A”. You are requested to kindly take the same on your record. Thanking you. Yours Faithfully, For Avonmore Capital& Management Services Limited Sonal Company Secretary & Compliance Officer M. No.57027 Registered Office: Level-5, Grande Palladium,175,CST Road, Off BKC Kalina,Santacruz(E) Vidyanagari, Mumbai, Maharashtra-400098, Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3, Okhla Industrial Area, Phase-II, New Delhi-110020,Tel:011-43500700, Fax: 011-43500735, CIN: L67190MH1991PLC417433,Email: secretarial@almondz.com Website: www.avonmorecapital.in Avonmore Capital & Management Services Ltd. Annexure-A S. No Terms Particulars 1 Type of securities proposed to be issued Non-Convertible Debentures (viz. equity shares, convertibles etc.) 2 Type of issuance (further public offering, Private placement basis to eligible rights issue, depository receipts investors (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of securities proposed to be Upto INR 60 Crores (Indian issued or the total amount for which the Rupees Sixty Crores Only). securities will be issued (approximately). 4 Size of the issue Upto INR 60 Crores (Indian Rupees Sixty Crores Only). 5 Whether proposed to be listed? If yes, No name of the stock exchange(s) 6 Tenure of the instrument To be specified in the key Date of allotment information document Date of maturity 7 Coupon/interest offered To be specified in the key information document 8 Schedule of payment of coupon/ interest To be specified in the key and principal information document. 9 Charge/ security, if any, created over the To be specified in the key assets information document 10 Special rights/ interest/ privileges attached Not Applicable to the instruments and changes thereof. 11 Delay in payment of interest/ principal Not Applicable amount for a period of more than three months from the due date or default in payment of interest/ principal. 12 Details of any letter or comments regarding Not Applicable payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and/ or the assets along with its comments thereon, if any. 13 Details of redemption of Debentures. To be specified in the key information document 14 Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereof Registered Office: Level-5, Grande Palladium,175,CST Road, Off BKC Kalina,Santacruz(E) Vidyanagari, Mumbai, Maharashtra-400098, Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3, Okhla Industrial Area, Phase-II, New Delhi-110020,Tel:011-43500700, Fax: 011-43500735, CIN: L67190MH1991PLC417433,Email: secretarial@almondz.com Website: www.avonmorecapital.in