Outcome of Board Meeting

11th July, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalal Street, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 540376 NSE Scrip Symbol: DMART Sub: Issuance of Non-Convertible Debentures Dear Sir/ Madam, With reference to the captioned subject, we hereby inform that the Board of Directors of the Company at its meeting held on 11th July, 2026, inter-alia other matters, have approved issuance of Non-convertible Debentures aggregating up to Rs. 1,000 crore (Rupees One Thousand Crore only) in one or more tranches, on a private placement basis. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, shall be submitted at the time of issuance and/or allotment of NCDs. The said meeting commenced at 1.30 p.m. and concluded at 2.50 p.m. Kindly take the same on your record. Thanking you. Yours faithfully, For Avenue Supermarts Limited Ashu Gupta Company Secretary & Compliance Officer