Letter to Shareholders providing the Weblink

Avonmore Capital & Management Services Ltd. Ref: acms/corres/Bse/Nse/25-26/26 September 4, 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 - 400001 Sub: Letter to Shareholders providing the Weblink of Annual Report of Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Company is being sent Letters to those shareholders whose email addresses are not registered with Company/ Registrar & Share Transfer Agent/Depository Participants (DPs), providing the weblink of Company’s website from where the Annual Report as well as AGM Notice of financial year 2025-26 can be accessed. A copy of the letter is enclosed for your records. The said Annual Report as well as AGM Notice of 34th AGM is also available on the website of the Company at www.avonmorecapital.in. This is for your information and records. Thanking you, Yours Faithfully, For Avonmore Capital & Management Services Limited Sonal Company Secretary & Compliance Officer M. No. A57027 Encl:a/a 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. September 05, 2026 Dear Shareholder, Sub: Weblink including exact path for Annual Report for FY ended March 31, 2026 We are pleased to inform that the 34th Annual General Meeting (AGM) of Avonmore Capital & Management Services Limited (‘the Company’) is scheduled to be held on Wednesday, 30th September 2026 at 1.30 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below – Annual Report Web link: https://www.avonmorecapital.in/assets/pdf/financials/annual-26.pdf Path: https://www.avonmorecapital.in/financials AGM Notice Web link: https://www.avonmorecapital.in/assets/pdf/financials/NOTICE2026.pdf Path: https://www.avonmorecapital.in/financials For any queries or further assistance on KYC updation, you are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062. Ph. 011-42959000-09 (10 Lines),E-mail: beetalrta@gmail.com Please mention your landline/Mobile number as also the email id in your communication to the Company/RTA/Depository Participants to enable us serves you better. Thanking you, For Avonmore Capital & Management Services Limited Sd/- 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