Avenique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026.

12th October, 2026 The Bombay Stock Exchange Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor, Mumbai-400001. Script Code: 530701 Symbol: AVENIQUE ISIN: INE089E01025 Sub: Prior In(cid:415)ma(cid:415)on of mee(cid:415)ng of Board of Directors under Regula(cid:415)on 29 of SEBI Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 The Exchange is hereby informed that the mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, for inter alia considering the following businesses: - 1. To approve and take on record the Un-Audited (cid:976)inancial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2026; 2. To consider any other matter with the permission of the chair. As intimated earlier vide letter dated September 23, 2026, the trading window closure period commenced on October 1, 2026, and will end 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026. This intimation is for your information and records. Thanking you, Yours faithfully, For, AVENIQUE Limited (Formerly Known as KDJ Holidayscapes and Resorts Limited) Himanshu Zinzuwadia Company Secretary & Compliance Officer