Outcome of Meeting of the Board of Directors held on Tuesday, 22nd September 2026, pursuant to Regulation 30 read with Para a of Part a of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Deferment of the issue of Non-Convertible Debentures on a private placement basis

Amanaya Ventures Limited CIN: L51101PB2009PLC032640 Reg. Office: 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001. Email: info@amanaya.in Website: www.amanaya.in Phone: 9876330890, 9915733578. Date: 22nd September 2026 Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001. Scrip Code: 543804 Scrip Symbol: AMANAYA Subject: Outcome of Meeting of the Board of Directors held on Tuesday, 22nd September 2026, pursuant to Regulation 30 read with Para a of Part a of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Deferment of the issue of Non-Convertible Debentures on a private placement basis. Ref.: Our prior intimation dated 17th September 2026 under Regulation 29(1)(d) read with Regulation 29(2) of the Listing Regulations. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform the Exchange that the Board of Directors of Amanaya Ventures Limited (the “Company”) at its Meeting held today, i.e. Tuesday, 22nd September 2026, which commenced at 2:00 P.M. (IST) and concluded at 3:00 P.M. (IST), has, inter alia, considered and approved the deferment of the proposed issue of Secured, Redeemable, Unlisted, Non-Convertible Debentures aggregating up to ₹3,00,00,000/- (Rupees Three Crore only) on a private placement basis, as approved by the Members of the Company at the 17th Annual General Meeting held on 28th August 2026. No proposal or consent has been received from any Debenture Trustee or Registered Valuer and neither has been appointed. As the offer letter cannot be issued until a Debenture Trustee is appointed, the Board has deferred the proposed issue until its further decision, and no further step will be taken on the issue in the meantime. When the Board Amanaya Ventures Limited | CIN: L51101PB2009PLC032640 | Page 1 of 2 decides to proceed, the entire process for the issue will be undertaken afresh, save for the approval of the Members already obtained. The details are as follows: Sl. Particulars Details 1 Type of securities Secured, Redeemable, Unlisted, Non-Convertible Debentures 2 Type of issuance Private placement under Section 42 read with Section 71 of the Companies Act, 2013 3 Size of the issue Up to 300 Debentures of face value ₹1,00,000/- each, aggregating up to ₹3,00,00,000/- (Rupees Three Crore only) 4 Principal terms Coupon 12.00% p.a.; tenor 24 months; secured by first charge by way of hypothecation over identified bullion inventory — unchanged 5 Decision of the Board Issue deferred until further decision of the Board, on an as-is basis; no further step to be taken in the meantime 6 Reason for deferment No proposal or consent received from any SEBI-registered Debenture Trustee or IBBI-registered Valuer, and neither appointed; the offer letter cannot be issued without a Debenture Trustee under Rule 18(1)(c) of the Companies (Share Capital and Debentures) Rules, 2014 7 Revival of the issue On a fresh decision of the Board, the entire procedure will be restarted, save for the approval of the Members already obtained 8 Members' approval Special Resolutions passed on 28th August 2026 continue in force; an offer made on revival within one year from that date will not require fresh approval, under the second proviso to Rule 14(1) of the Companies (Prospectus and Allotment of Securities) Rules, 2014 9 Status of offer / funds No offer letter issued, no application money received and no allotment made [to be confirmed before filing] The Company will make a further disclosure to the Exchange as and when the Board decides to revive the proposed issue. This is for your kind information and record please. Thanking You, Yours faithfully, For Amanaya Ventures Limited Mrs. Gurpreet Kaur Company Secretary & Compliance Officer ACS: A41866 Amanaya Ventures Limited | CIN: L51101PB2009PLC032640 | Page 2 of 2