Record Date

Date: 04th September, 2026 To, To, BSE Limited, National Stock exchange of India Limited, Listing Department, P.J. Towers, Dalal Exchange Plaza, C-1, Block G, Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code: 532694 Mumbai – 400 051 Symbol: ASMS Dear Sir/Madam, Sub: Intimation of date of 34th Annual General Meeting (“AGM”), Book Closure and Cut-Off Date for the purpose of AGM With reference to intimation dated 03rd September, 2026 wherein we had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 12:00 noon (IST) through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). Further, the Company has fixed Wednesday, 23rd September, 2026 as the “Cutt-off Date” for the purpose of e-voting. Thanking You, Yours Faithfully, For Avio Smart Market Stack Limited (formerly known as Bartronics India Limited) Diksha Omer Company Secretary