Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

October 1, 2026 BSE Limited The National Stock Exchange of India Ltd. Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalal Street, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 540376 NSE Scrip Symbol: DMART Subject: Notice of the Board Meeting scheduled to be held on Saturday, October 10, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 10, 2026 to, inter alia, consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Avenue Supermarts Limited Ashu Gupta Company Secretary & Compliance Officer