Corrigendum

Date: 25th 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, Subject: Corrigendum to the Notice of convening the 34th Annual General Meeting (“AGM”) of the Company In reference to the caption subject matter and in continuation to our intimation dated September 04, 2026. Please find enclosed herewith the Corrigendum to the Notice of 34th Annual General Meeting (“AGM Notice”), dispatched to the shareholders on September 25, 2026. This Corrigendum to the Notice of the 34th AGM shall form an integral part of the Notice of 34th AGM and from the date hereof, the Notice of the 34th AGM shall always be read in conjunction with this Corrigendum. All other contents of the Notice of 34th AGM, save and except as modified or supplemented by the Corrigendum shall remain unchanged. The above documents are also available on the Company's website i.e. https://aviostack.in. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Avio Smart Market Stack Limited (formerly known as Bartronics India Limited) Diksha Omer Company Secretary CORRIGENDUM TO THE NOTICE OF 34TH ANNUAL GENERAL MEETING DATED SEPTEMBER 03, 2026 The Members, Avio Smart Market Stack Limited (Formerly known as Bartronics India Limited) The 34th Annual General Meeting (“AGM”) of the members of Avio Smart Market Stack Limited (Formerly Known as Bartronics India Limited) will be held on Wednesday, September 30, 2026 at 12:00 noon (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The Notice of the AGM was dispatched to the Shareholders of the Company on September 04, 2026 in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circular issued by Ministry of Corporate Affairs and Securities Exchange Board of India. The Company had filed applications with the stock exchanges namely National Stock Exchange of India Limited (“NSE”) & BSE Ltd (BSE), for seeking “In-Principle Approval” in relation to the proposed preferential issue of equity shares for which the approval of the shareholders is being sought. Thereafter, the Company has received observations from NSE and BSE and directed the Company to rectify / provide additional details through Corrigendum. This corrigendum is being issued to inform the members of the Company about certain alterations/modifications made in the Special Resolution & Explanatory Statement of Special Resolution pertaining to Item No. 6 of 34th AGM Notice dated September 03, 2026 and Corrigendum of Notice dated September 25, 2026 as detailed herein below: A. Revision to the size, price and aggregate amount of the preferential issue Particulars As per original Notice As per this Corrigendum dated 03.09.2026 Total number of Equity Shares 11,02,42,980 Equity Shares 11,13,02,372 Equity Shares proposed to be issued and allotted Issue Price per Equity Share Rs. 7.80/- Rs. 7.73/- Premium per Equity Share Rs. 6.80/- Rs. 6.73/- included in the Issue Price Aggregate amount of the Rs. 85,98,95,244/- Rs. 85,98,99,866/- preferential issue (All other terms of Item No. 6, including the acquisition of 66,212 equity shares of Ampivo representing 43.44% of its equity share capital, and the Relevant Date of 31st August, 2026, remain unchanged.) B. Revision in Maximum no. of shares of the Company proposed to be allotted for the acquisition of Ampivo Shares to “Details of Proposed Allottees” in Resolution, point. 1 (List of Allottees for Preferential Allotment of Equity Shares for Non-Cash consideration ) of the Explanatory Statement) Sr. Name of the Maximum Maximum no Maximum no Name Category- no. Proposed % of stake of shares of of shares of of the Non- Allottees in Ampivo Ampivo the Company Ultima Promoter/pr offered for proposed to proposed to te omoter acquisition( be transferred be allotted for Benefic for to Avio Smart the iaries/ considerati Market Stack acquisition of Owner on other Limited Ampivo s than cash) (‘The Shares Company’) 1 Satyapoorna Non- Chander Promoter Yalamanchili 60% 60,000 10,08,60,000 N.A 2 S. Santhosh Non- 100% 284 4,77,404 N.A Promoter 3 Non- Rohit Jethani 60% 3,705 62,28,105 N.A Promoter 4 Sanjay Kumar Non- Gupta 60% 1,482 24,91,242 N.A Promoter 5 Sharad Non- Sharma 60% 741 12,45,621 N.A Promoter Total 66,212 11,13,02,372 C. Point.2 Total Number of Securities to be Issued, Kind of Securities, Issue Size, Date of Board Resolution and Pricing The following portion appearing under Point 2 – Total Number of Securities to be Issued, Kind of Securities, Issue Size, Date of Board Resolution and Pricing shall be read as follows: Total number of Equity Shares proposed to be issued and allotted: 11,13,02,372 Equity Shares. Issue Size: Rs.85,98,99,866/- (Rupees Eighty-Five Crore Ninety-Eight Lakh Ninety-Nine Thousand Eight Hundred Sixty-Six Only), being the aggregate value of consideration in respect of the acquisition of 43.44% shareholding in Ampivo Smart Technologies Private Limited. D. Point 3. Issue Price, Relevant Date and Basis/Justification of Price The Issue Price appearing under Point 3 – Issue Price, Relevant Date and Basis/Justification of Price shall be read as: The price for the Equity Shares to be allotted (“Preferential Allotment Price”) has been determined at ₹7.73/- per Equity Share (including a premium of ₹6.73/- per Equity Share). Basis/Justification of Price: The Equity Shares of the Company are frequently traded within the meaning of the SEBI ICDR Regulations, since the trading turnover of the Company's Equity Shares during the 240 trading days preceding the Relevant Date exceeds 10% of the total number of outstanding Equity Shares on both the recognised stock exchanges, being 6,88,44,747 Equity Shares (representing 22.60% of the total outstanding Equity Shares) on BSE Limited ("BSE") and 27,51,27,107 Equity Shares (representing 90.33% of the total outstanding Equity Shares) on National Stock Exchange of India Limited ("NSE"). It may be noted that the original valuation report dated September 3, 2026, on the basis of which the Notice of the 34th AGM dated September 03, 2026 was issued, had considered the trading data of BSE, and the Preferential Allotment Price was accordingly determined at ₹7.80/- per Equity Share, being the higher of the 90 trading days' VWAP on BSE of ₹7.80/- and the 10 trading days' VWAP on BSE of ₹6.96/-. Pursuant to observations received from NSE, and in terms of Regulation 164 of the SEBI ICDR Regulations, the trading data of the recognised stock exchange having the higher trading volume in the Equity Shares of the Company is required to be considered for determining the price. Since the trading volume of the Equity Shares on NSE (90.33%) during the 240 trading days preceding the Relevant Date is higher than that on BSE (22.60%) during the same period, the Registered Valuer has revised the valuation report to consider the trading data of NSE in place of BSE. Accordingly, in terms of Regulation 164(1) of the SEBI ICDR Regulations, the price of the Equity Shares to be allotted pursuant to the Preferential Issue has been determined as the higher of (a) the 90 trading days' volume weighted average price ("VWAP") of the Equity Shares quoted on NSE (being the recognised stock exchange with the higher trading volume) preceding the Relevant Date, being ₹7.7258/- (rounded off to ₹7.73/-); and (b) the 10 trading days' VWAP of the Equity Shares quoted on NSE preceding the Relevant Date, being ₹7.00/- . The higher of the above, i.e. ₹7.73/- per Equity Share, has accordingly been adopted as the revised Preferential Allotment Price, in place of ₹7.80/- per Equity Share as per the original Notice dated September 03, 2026. The Registered Valuer has also valued the Equity Shares of the Company under the Income Approach (Profit Ear [Showing first 8,000 characters — download PDF for full document]