The outcome has been attached herewith.

Date: July 22, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 530701 Sub: Outcome of Board Meeting held on Wednesday, July 22, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at their meeting held on Wednesday, July 22, 2026, has inter alia considered and approved the following businesses: i) Approved the Standalone & Consolidated Un-Audited Financial results for the quarter ended on June 30, 2026, as recommended by Audit Committee. The Standalone & Consolidated Un-Audited Financial result of the Company for the quarter ended on June 30, 2026, as reviewed by the Audit Committee, be and are hereby approved by the Board of Directors. The Limited Review Report on the Un-Audited Financial result of the Company for the quarter ended on June 30, 2026 received from Statutory Auditor’s M/s. J M Patel & Bros., Chartered Accountants along with the Statement on Impact of Audit Qualification of Limited Review Report be and hereby taken on record and are annexed to this outcome as Annexure I. ii) Appointment of M/s. J M Patel & Bros., Chartered Accountants as Tax Auditors of the company for a period from FY 2025-26 to FY 2029-30. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to change in management is enclosed as Annexure II. iii) Appointment of M/s. Hemal P. Doshi & Associates, Chartered Accountants as Internal Auditors of the company for a period from FY 2026-27 to FY 2030-31. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to change in management is enclosed as Annexure III. iv) Noting of certificate from the PCS relating to compliance with provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and to record the comments of the Board on the same. The Board was informed that the Company received a communication from the Stock Exchange dated 01st July, 2026, regarding compliance with the provisions of Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015, relating to the maintenance of Structured Digital Database (SDD). It was also informed to the Board that the said non-compliance occurred during the period when the Company was undergoing Corporate Insolvency Resolution Process (CIRP) under the provisions of the Insolvency and Bankruptcy Code, 2016. During this period, the management and affairs of the Company were under the control of the Resolution Professional (RP), and hence, the usual compliance mechanisms and controls under the SEBI (PIT) Regulations could not be fully implemented. The new management took over the affairs of the company with effect from April 18, 2025. Pursuant to the same, the SDD software was installed by the new management w.e.f. 23rd June 2025 and Board took note of the corrective measures taken by the new management of the company. The Meeting commenced at 03.30 P.M. and concluded at 04.00 P.M. Thanking You Yours faithfully, For AVENIQUE Limited (Formerly Known as KDJ Holidayscapes And Resorts Limited) Himanshu Zinzuwadia Company Secretary & Compliance Officer AVENIqUE LIMITED (FORMERLY KNOWN A5 KDJ HOLIDAYSCAPES AND RESORTS LIMITED) A-1217 Titanium gusiness Park, g/h Oivyabhaskar Press Makarba, JivEi Park, Ahmedabad, Ahmadabad City. Gujarat, lndia, 380051, Email ld: compliance.kdi@Smail.com CIN: 11079OMH1993P1C071710 Statement of Standalone Unaudited Financial Results for the Quarter Ended 30.06.2026 SR NO PARTICUTARS 3 MONTHS Year Ended (3 U& n0 a6 u- d2 i0 te2 d6 l 3 l1 A-0 u3 d- i2 te02 d6 l {3 u0 n- a0 u6- d2 it0 e2 d5 } Year to datc 3 l1 A- u03 d- it2 e0 d2 )6 1 lncome Revenue f rom operations 73.00 73.00 Other income Total incohe 73.00 73.00 2 Expenses (a) Ooeratinp Exoense 54.26 54.26 lb) Pu.chases of stock-in-trade (c) Changes in inventories ol linished soods, work-in-Drogress and stock-in-trade (d) EmDlovee benefit exoense 4.57 2.62 4.57 9.55 (e) Finance costs (f) DeDreciation. deoletion and amortisation exDense (f) Other ExDenses 5.98 6.57 11.2r 5.98 25.56 Total expenss 64.81 9.19 lL.21 64.81 35.10 3 Tobl orofit Hore erceotlonal iteds and tar 8.19 {9.191 (11.211 8.19 {35.10 4 Exceptional items 5 Total ororit before tax 8.19 (9.19) (11.211 8.19 {35.10} 7 Tax exDense 8 Current tax 9 Earlier vear Excess orovision waitten off 10 Deferred tax 11 Totaltax exenses t2 Net Prcfit L6s for the Deriod frcm @ntinuinr omradons 8.19 (9.19 (11.211 8.19 (3s.1ol 13 Profit (lossl from discontinued operations before tax 14 Tax expense of discontinued operations 15 Net brofit {loss} from discontinued ooeration aftertax 16 Share of profit {loss) ofassociates and joint ventures accounted for using equity method 77 T^hl D"ffi rh<<l hr mrlad 8.19 (9.19) (11.211 8.19 {35.10) 18 Other comorehensive income net oftaxes la) ltems that will not be reclassifi€d to Paofit or Loss (b) Tax relatingto item5 that will not be reclassified to Profit or Loss (c) ltems that will not be reclassified to Profit or Loss (d) Tax relating to items that will be reclassified to Profit o r Loss Other Comprehensive lncome 19 Total Comorehensive lncome for the mriod 8.19 te.19l (11.211 8.19 {35.1o1 20 Total Drofit or loss, atkibuteble to 8.19 (9.19) (11.211 8.19 {3s.101 Profit or loss, attributable to owners of paaent Total profit or loss, attributable to non-controllina interests 21 Total comorehensive income for the oeriod attributable to Comprehensive income for the period attributable to owners of parent Total comprehensive income forthe pe.iod attributable to owners of parent non- controllinq interests 22 Details of euiw share eoital Paid-uo eouitv share coital 10.00 10.00 10.00 10.00 10.00 Face value ofequitv share capital 2.00 2.00 2.00 2.00 2.00 23 Other Eouitv excludins Revaluation Reserye 847.80 24 Eamings per share L.g {r.84} (1.12) 7.64 (7.O21 i Earninss Der eouitv share for continuing ooerations Rr<i. prrni.r< Il^<.1 np. <hr.c fram .nnfihrinr.npr.ti^n< 7.64 TL.U t1.12) 7.64 (7.O21 Diluted earnincs (loss) pershare frcm @ntinuins oreEtions 1.64 (1.84) {1.12} 7.64 (7.O21 ii Earnines oereouitu share for disontinued ooeEtions Basic earninAs (loss) per share from discontinued operations Diluted earnings (loss) per share from discontinued opeEtions il Earnines oer eouitv share Basic earnines {lossl oer share from continuinE and discontinued ooerations 1.64 (1.84) {1.121 r.64 {7.02} Diluted earninss (loss) oer share {rom continuins and discontinued ooerations 1.54 (1.841 11.121 1.64 17.o2l z5 Disd6ur€ of notes d financial rsults NOTES: 1. The above Results have been reviewd by the Audit Committee and approved by the Board of Directors of the Company at its Meetlng held on 22nd July 2026. The statutory auditors have carried out a limited review of the results for the quarter ended June 30, 2026 and have expressed an modified report (Disclaimer of opinion) thereon. 2. The figures for the previous period/year have been regrouped /reclassified , wherever necessary. 3- This Statement has been prepared in accordance with the Companies (lndian Accounting Standards) Rules,2015 (lnd As), prescribed under section 133 of the Companies Act, 2013, and other recognized accounting practices and policies to the extent applicable. 4. The Disclosure is as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 5. The Company is operating in single segment, so above results are for single segment only. 6. ln compliance with the implementation ofthe Resolution Plan approved bythe Honble NCLT, Mumbai bench vide Order No- CP (lB) No.2459 {MB) 2019 on March 04,2025 under lnsolvency and Ba [Showing first 8,000 characters — download PDF for full document]