PROCEEDINGS OF 44TH AGM OF THE COMPANY HELD ON 29TH SEPTEMBER, 2026

NEW MARKETS AVENUE LIMITED CIN: L74120MH1982PLC028648 Regd. Office: G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099 Email ID: newmarkets@ymail.com CIN: L74120MH1982PLC028648, Mobile: 9699076667 Date: 29th September, 2026 The Bombay Stock Exchange Limited Department of Corporate Services PhirozeJeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/ Madam, BSE SCRIP CODE: 508867 Name: New Markets Avenue Limited Sub.: Proceeding of 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026 Dear Sir/Madam, As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 44th Annual General Meeting of our Company, New Markets Avenue Limited held on Tuesday, September 29, 2026 which commenced at 02:00 p.m. and concluded at 02:30 p.m. at G2 & G3, Samarpan Complex, Next to Mirador Hotel, Opp Satam Wadi, Chakala, Andheri East, Mumbai – 400099 Mr. Kishore Kanhiyalal Jain, Director of the Company chaired the Meeting. The Meeting was well attended and had the requisite quorum. The Chairman delivered his speech. The Notice of meeting was taken as read. The following resolutions set out in the Notice convening the AGM were proposed and seconded by the Members: Sr. Items 1. Consideration and adoption of Audited financial statement of the Company as at 31st March, 2026 and Statement of Profit & Loss Account of the Company for the financial year ended on that Date and Reports of the Directors’ and Auditors’ thereon. (Ordinary Resolution) 2. Re-appointment of Mr. Kishore Kanhiyalal Jain (DIN: 02385072), who retires by rotation at this Annual General Meeting and being eligible, to offers himself for re- appointment. (Ordinary Resolution) 3. Appointment of Mr. Himanshu Khatri (DIN: 08974992) As Non-Executive Independent Director of the Company. (Special Resolution) 4. Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries as Secretarial Auditors of the Company. (Ordinary Resolution) The Chairman informed that Mr. Suhas Ganpule, proprietor of M/s. SG & Associates, Practicing Company Secretary (Membership No. 12122 & COP No: 5722) was appointed as the Scrutinizer by the Board to supervise the remote e- voting and poll at AGM. The Chairman informed the members that the facility of remote e-voting for the Members was made available from Saturday, September 26, 2026 (9:00 a.m.) till Monday, September 28, 2026 (5:00 p.m.) and the facility of polling was provided at the AGM venue. The Chairman requested the members who were present at the AGM and had not cast their votes electronically could cast their vote at the venue of AGM. NEW MARKETS AVENUE LIMITED CIN: L74120MH1982PLC028648 Regd. Office: G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099 Email ID: newmarkets@ymail.com CIN: L74120MH1982PLC028648, Mobile: 9699076667 The Chairman thanked the members for attending and participating in the Meeting and requested the Members to continue voting. The Chairman authorizes the Company Secretary to declare the result of voting. The members were informed that the Scrutinizer would submit a consolidated report on total votes cast in favour and against and the Company would forthwith declare the same by notifying on the Website of the Stock Exchanges. Kindly take the note of the same and update on your records. Thanking You, For New Markets Avenue Limited KISHORE KANHIYALAL JAIN Whole Time Director DIN: 02385072