Shareholders meeting

September 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 539807 Company Symbol: CCAVENUE Dear Sir / Madam, Sub: Declaration of Voting Results of 16th Annual General Meeting (“AGM”) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 29, 2026 through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). We are also enclosing herewith the report of the Scrutinizer on remote e-voting and e-voting during the AGM. The Report is also being uploaded on the Company’s website www.avenuesai.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) Shyamal Trivedi Sr. Vice President & Company Secretary Encl.: As above AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) Regd. Office: 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382 050, Gujarat, India CIN: L64203GJ2010PLC061366 Tel: +91 79 67772204 | Fax: +91 79 67772205 | Email: ir@avenuesai.com | Website: www.avenuesai.com Details of Voting Results – 16th Annual General Meeting Sr. No. Particulars Details 1. Date of AGM Tuesday, September 29, 2026 2. Total no. of Shareholders (As on cut- off date i.e. September 22, 2026) (7,25,722 members holding Fully Paid-up 7,35,495 Shares and 9,773 members holding Partly Paid-up Shares) 3. No. of Shareholders present in the meeting person or through proxy: i. Promoters and Promoter Group N.A. ii. Public 4. No. of Shareholders attended the meeting through Video Conferencing:* i. Promoters and Promoter Group 05 ii. Public 52 *The No. of Shareholders attended the AGM mentioned above is the sum total of the attendees holding Fully Paid-up Equity Shares and Partly Paid-up Equity Shares of the Company. AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) Regd. Office: 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382 050, Gujarat, India CIN: L64203GJ2010PLC061366 Tel: +91 79 67772204 | Fax: +91 79 67772205 | Email: ir@avenuesai.com | Website: www.avenuesai.com AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) 1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Resolution Required : (Ordinary) Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held # $ polled $ outstanding in favour $ –Against $ Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 95,40,10,982 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 E-Voting 15,29,23,478 72.4484 15,29,23,478 0 100.0000 0.0000 E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Public Institutions 21,10,79,104 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 15,29,23,478 72.4484 15,29,23,478 0 100.0000 0.0000 E-Voting 84,96,98,977 36.5098 84,95,39,295 1,59,682 99.9812 0.0188 Public Non E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 2,32,73,19,487 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 84,96,98,977 36.5098 84,95,39,295 1,59,682 99.9812 0.0188 Total 3,49,24,09,573 1,95,65,12,077 56.0218 1,95,63,52,395 1,59,682 99.9918 0.0082 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 65,32,113 AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) 2. To appoint a Director in place of Mr. Vishwas Ambalal Patel (DIN: 00934823) who retires by rotation Resolution Required : (Ordinary) and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held # $ polled $ outstanding in favour $ –Against $ Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 95,40,10,982 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 E-Voting 15,33,81,398 72.6654 15,26,58,216 7,23,182 99.5285 0.4715 E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Public Institutions 21,10,79,104 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 15,33,81,398 72.6654 15,26,58,216 7,23,182 99.5285 0.4715 E-Voting 84,96,96,856 36.5097 84,92,77,530 4,19,326 99.9506 0.0494 Public Non E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 2,32,73,19,487 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 84,96,96,856 36.5097 84,92,77,530 4,19,326 99.9506 0.0494 Total 3,49,24,09,573 1,95,69,67,876 56.0349 1,95,58,25,368 11,42,508 99.9416 0.0584 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 65,32,113 AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) 3. Approval for revision in the remuneration of Mr. Vishal Ajitbhai Mehta (DIN: 03093563), Managing Resolution Required : (Special) Director of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held # $ polled $ outstanding in favour $ –Against $ Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 95,40,10,982 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 E-Voting 15,33,81,398 72.6654 15,33,81,398 0 100.0000 0.0000 E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 Public Institutions 21,10,79,104 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 15,33,81,398 72.6654 15,33,81,398 0 100.0000 0.0000 E-Voting 84,96,94,761 36.5096 84,91,19,411 5,75,350 99.9323 0.0677 Public Non E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 2,32,73,19,487 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 84,96,94,761 36.5096 84,91,19,411 5,75,350 99.9323 0.0677 Total 3,49,24,09,573 1,95,69,65,781 56.0348 1,95,63,90,431 5,75,350 99.9706 0.0294 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 65,32,113 AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) 4. Approval for revision in the remuneration of Mr. Vishwas Ambalal Patel (DIN: 00934823) Managing Resolution Required : (Special) Director and Chief Executive Officer of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – No. of Votes favour on against on held # $ polled $ outstanding in favour $ –Against $ Category Mode of Voting votes polled votes polled shares 100 *100 *100 E-Voting 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 Promoter and E-Voting at AGM 0 0.0000 0 0 0.0000 0.0000 95,40,10,982 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 95,38,89,622 99.9873 95,38,89,622 0 100.0000 0.0000 [Showing first 8,000 characters — download PDF for full document]