INTIMATION OF RECORD DATE FOR AGM TO BE HELD ON 29TH SEPTEMBER 2026

NEW MARKETS AVENUE LIMITED CIN: L74120MH1982PLC028648 Regd. Office: G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099 Email ID: newmarkets@ymail.com CIN: L74120MH1982PLC028648, Mobile: 9699076667 Date: 01st September, 2026 The Bombay Stock Exchange Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/ Madam, BSE SCRIP CODE: 508867~New Markets Avenue Limited Sub: Notice of Cut-Off and Book Closure for 44th Annual General Meeting Please note that the Board at their Meeting held on 25th August, 2026 has considered the following dates for the purpose of Book Closure, and Cut-off date for the purpose of E-Voting: Scrip Code 508867 ISIN No. INE800K01014 Type of Security Equity Shares Date of Annual General Meeting 29th September, 2026 (Tuesday) Cut Off date for E-Voting 22nd September, 2026 (Tuesday) (Wednesday) 23rd Sepetember,2026 to 29th August, 2026 Book Closure (Tuesday) (both days inclusive) E-Voting dates 26th September, 2026 at 09.00 A.M. and ends on 28th September, 2025 at 05.00 P.M. Kindly acknowledge. Thanking You, For New Markets Avenue Ltd. Kishore Kanhiyalal Jain Whole Time Director DIN: 02385072