SCRUTINIZER REPORT

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: 29'" September, 2026 The Bombay Stock Exchange Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 BSE RIP DE: 7 Name: New Market Avenue Limited Sub: Consolidated Report of Scrutinizer for the 44™ Annual General Meeting of the Company. Dear Sir/ Madam, Please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and voting at the AGM issued by Mr. Suhas Ganpule, Practicing Company Secretary of 44™ Annual General Meeting of the Company held on Tuesday September 29, 2026 at 02.00 p.m. at G2 & G3, Samarpan Complex, Next To Mirador Hotel, Opp Satam Wadi, Chakala, Andheri East, Mumbai - 400099. This is for your information and records. Thanking you, Yours Sincerely For New Markets Avenue Limited Digitally signed by Kishore Kishore Kanhiyalal Jain Kanhiyalal Jain DDaattee:: 22002266.0099.2299 KISHORE KANHIYALAL JAIN Whole Time Director DIN: 02385072 SG & ASSOCIATES Company Secretaries Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act. 2013 and rule 20(3) (xi) of the Companies (Management and Administration) Rules, 2014] The Chairman, M/s. New Market Avenue Limited 44™ Annual General Meeting of the Members of M/s. New Markets Avenue Limited (the Company) helld on the 29" day of September, 2026 at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Opp Satam Wadi, Chakala Andheri East, Mumbai-400099, Airport (Mumbai), Maharashtra, India, 400099 at 2.00 p.m. Dear Sir, 1, Suhas Ganpule, a Company Secretary in practice, have been appointed by the Board of Directors of the Company as a scrutinizer for the purpose of scrutinizing e-voting process and ascertaining the requisite majority on e-voting carried out as per the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolutions contained in the notice to the 44" Annual General Meeting of the members of M/s. New Markets Avenue Limited (the Company) held on the 29t Day of September, 2026 at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Opp Satam Wadi, Chakala Andheri East, Mumbai-400099, Airport (Mumbai), Maharashtra, India, 400099. 1. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice to the 44% Annual General Meeting (AGM) of the Members of the Company. My responsibility as a scrutinizer for the e-voting process is restricted to make a Scrutinizer’s report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facilities, engaged by the Company. 2. Further to the above, | submit my report as under:- i. The e-voting period remained open from Saturday, September 26, 2026 from.09.00 a.m. up to Monday, September 28, 2026 at 05.00 p.m. ii. The members of the Company as on the “Cut-Off” date 22" September, 2026 were entitled to vote on the resolutions. ii. The votes cast were unblocked on 29* September, 2026 in the presence of 2 witnesses, Ms..Bhavana Bhatt and Ms. Avni Rathod who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. (Ms. Bhavana Bhatt) (Ms. Avni Rathod) iv. Thereafter, the_ details containing inter alig, list of Equity Share Holder, who voted “for”, “against” each of th? _resolunops that were put to vote, were generated from the e-voting website o SECUF‘ItheS Depository Limited (NSDL) and based on such reports generated, the result g as under: Item No. Office Addre§sA: 203, 2nd Floor, Mahek Plaza, Above Mehsana £ © E-mail Co-op Bank Limited, Maharashtra Nagar, Borivali (W) Mumbai - 92. © E-mail : sg.sgfirm@gmail.com 3 O +91 98200 57999 Ordinary Resolution- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including t he Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year en ded on that date together with the Reports of the Board of Directors and Auditors there on. (U} Voted in favoofu thre resolution Number of members voted Number of votes cast by them % of total number of valid votes cast 18 5074685 (ii) Voted against of the resolution Number of members voted Number of votes cast by them | % of total number of valid votes cast 0 0 0 (iii) Invalid votes Total Number of members whose votes were | Total Number of votes cast by them declared invalid Item No. 2 :- ' Ordinary Resolution- To appoint a Director in place of Mr. Kishore Kanhiyalal Jain (DIN: 02385072), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution Number of members voted Number of votes cast by them % of total number of valid votes cast 18 5074685 100 (i) Voted against of the resolution Number of members voted Number of votes cast by % of total number of valid votes cast them 0 0 0 (iii) Invalid votes Total Number of members whose votes were Total Number of votes cast by them declared invalid Item No. 3:- Special Resolution- Appointmen t of Mr. Himanshu Khatri (DIN: (DIN: 089749 92) As Non-Executive Independent Director of the Company. (i) Voted in favour of the resolution Number of members voted Number of votes cast by them % vo to ef s t o ct aa sl t number of valid 5074685 (i) Voted against of the resolution Number of members voted Number of votes cast by % of total number of valid votes cast them (iii) Invalid votes Total Number of members whose votes were Total Number of votes cast by them declared invalid 0 Item No. 4:- Ordinary Resolution- Appointment of M/s. Ramesh Chandr: a Bagdi & Associates, Company Secretaries as Secretarial Auditors of the Company for a period of 5 years. (i) Voted in favour of the resolution % of total number of valid| Number of members voted Number of votes cast by them votes cast 5074685 (i) Voted against of the resolution Number of members voted Number of votes cast by % of total number of valid votes cast them (i) Invalid votes Total Number of members whose votes were Total Number of votes cast by them declared invalid SG & ASSOCIATES Company Secretaries Scrutinizer’s Report [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, M/s. New Market Avenue Limited 44" Annual General Meeting of the Members of M/s. New Market Avenue Limited (the Company) held on the 29" Day of September, 2026 G2 & G3 Samarpan Complex, Next to Mirador Hotel, Opp Satam Wadi, Chakala Andheri East, Airport (Mumbai), Mumbai-400099, at 2.00 p.m. Dear Sir, |, Suhas Ganpule, a Company Secretary in practice, appointed as Scrutinizer for the purpose of the poll taken on the below mentioned resolutions, at the 44" Annual General Meeting of the members of M/s. New Market Avenue Limited (khe Company) held on the 29" Day September, 2026 at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Opp Satam Wadi, Chakala Andheri East, Airport (Mumbai), Mumbai- 400099, submits our report as under: Thus, the result of the Poll is as under: Item No. 1:- Ordinary Resolution- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors t [Showing first 8,000 characters — download PDF for full document]