Appointment of Mr. Himanshu Khatri as Independent Director.

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 Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 BSE SCRIP CODE: 508867 Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Members of the Company at their Annual General Meeting held today. i.e 29th September, 2026 have approved the following resolutions: Sr. Items 1. Considered and approved appointment of Mr. Himanshu Khatri a Non-Executive Independent Director of the Company for period of 5 years, as mentioned in Annexure A. 2. Considered and Approved appointment of M/s. Ramesh Chandra Bagdi & Associates Company Secretaries as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from Financial Year 2026-2027 upto Financial Year 2030-2031, as mentioned in Annexure-A. The details of the Director and Auditor as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure-A. Kindly take the same on records and acknowledge. Thanking You, Yours Faithfully, For New Markets Avenue Limited KISHORE KANHIYALAL JAIN Whole Time Director DIN: 02385072 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 “Annexure A” Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with regard to Appointment of Director is given herein under: Details required for Director: Name of the Director Mr. Himanshu Khatri (DIN: 08974992) Reason for change viz. cessation Appointment Date of cessation/ Appointment 29.09.2026 Appointed as a Director (Non-Executive- Independent) with effect from September 29, 2026. Terms of Appointment: For the period of five years from the date of appointment. Brief Profile (in case of Mr. Himanshu Khatri (DIN: 08974992) has a appointment) degree of Bachelors in Commerce and is a Semi- Qualified Company Secretary. He also has knowledge and expertise in the field of accounts, administration, Finance, etc. His experience will be of immense help to the Company. Disclosure of Relationships Mr. Himanshu Khatri is not related to any of the between Directors (in case of Directors of the Company. appointment of Director) Information as required pursuant Mr. Himanshu Khatri is not debarred from holding to BSE Circular Ref No. LIST/ the office of director by virtue of any SEBI order COMP/ 14/ 2018-19dated June 20, or any other such Authority. 2018 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 “Annexure A” Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: Sr. Particulars Details 1. Reason for change (viz., Appointment of Mr. Ramesh Chandra Bagdi, appointment, resignation, Practicing Company Secretary, COP: 2871 & removal, death or otherwise) Membership No. F8276, proprietor of M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor of the Company. in pursuance with Section 204 of the Companies Act, 2013. 2. Name of Firm M/s. Ramesh Chandra Bagdi & Associates 3. Date and Term of Date of appointment: 29.09.2026 Appointment Appointment of Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, COP: 2871 & Membership No. F8276, proprietor of M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for the Year 2026-2027 till Year 2030- 2031. 4. Brief Profile: Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, COP: 2871 & Membership No. F8276, proprietor of M/s. Ramesh Chandra Bagdi, is a Peer-reviewed firm of Practicing Company Secretaries having expertise in corporate laws, secretarial audit, corporate governance, SEBI compliances, FEMA compliances, due diligence, and other allied corporate advisory services. Name of Auditor Mr. Ramesh Chandra Bagdi Office address 31, Shraddhanand Marg Chhawani Madhya Pradesh, Indore,452001. Email ID rcbagdipcs@yahoo.in About Auditor M/s. Ramesh Chandra Bagdi & Associates, is a Peer Reviewed Firm based in Mumbai, established by Mr. Ramesh Chandra Bagdi. M/s. Ramesh Chandra Bagdi & Associates is a full services corporate law advisory firm with an excellent track record in the field of Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits, Mergers and Acquisitions, setting up Indian entity, Corporate Actions/ Transactions based Due Diligence Audits for clients across various sectors. The Firm has been conducting Secretarial Audit of various Listed entities, including listed banking companies. 5. Relationship with Directors N.A.