Appointment of M/S Dharam Pal Bullion & Jewels, Chamba as the First and founding Franchisee of Aurel Forever Yours, A brand owned by Amanaya Ventures Limited.

AMANAYA VENTURES LIMITED CIN: L51101PB2009PLC032640 Regd. Office: 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab – 143001 Email: info@amanaya.in | Website: www.amanaya.in | Phone: 9876330890, 9915733578 Date: 12 October 2026 The Manager – Listing Compliance BSE Limited (SME Platform) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 543804 | Symbol: AMANAYA | ISIN: INE0G1V01016 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of M/s Dharam Pal Bullion & Jewels, Chamba (Himachal Pradesh) as the first and Founding Franchisee of “Aurel Forever Yours®” Dear Sir / Madam, Pursuant to Regulation 30 read with Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Company has, on Sunday, 11 October 2026, executed a Franchise & Growth Agreement with M/s Dharam Pal Bullion & Jewels, a partnership firm having its principal place of business at Near Laxmi Narayan Temple, Dogra Bazaar, Chamba, Himachal Pradesh – 176310. Under the said Agreement, the firm has been appointed as an authorised franchisee and the Founding Franchisee of the Company’s retail brand “Aurel Forever Yours®”, with exclusive franchise rights for the Aurel brand in Chamba District, Himachal Pradesh. The Agreement has been executed substantially in the standard form approved by the Board of Directors at its meeting held on 22 September 2026, under which the Managing Director and the Whole-time Director & CFO were severally authorized to appoint franchisees and finalize franchise agreements. This is the first franchise outlet of the Aurel Forever Yours® network and marks the commencement of the Company’s franchise-led retail expansion for its physical gold and silver bullion, jewellery and allied products. The franchised outlet at Dogra Bazaar, Chamba was inaugurated on 11 October 2026. The details required under the SEBI circulars issued under Regulation 30 are enclosed as Annexure I, and a brief profile of the franchisee is enclosed as Annexure II. This intimation is also being hosted on the Company’s website at www.amanaya.in in terms of Regulation 46 of the Listing Regulations. Kindly take the above on record. Thanking you, Yours faithfully, For Amanaya Ventures Limited Gurpreet Kaur Company Secretary & Compliance Officer Membership No.: ACS A41866 Place: Amritsar Amanaya Ventures Limited | CIN: L51101PB2009PLC032640 | Page 1 of 4 ANNEXURE I DETAILS OF THE AGREEMENT Disclosure under Regulation 30 read with Part B of Schedule III of the Listing Regulations and the SEBI circulars prescribing disclosure of agreements Sr. Particulars Details (a) Name(s) of parties with whom M/s Dharam Pal Bullion & Jewels, a partnership firm under the agreement is entered the Indian Partnership Act, 1932 (GSTIN 02ABAFD3049B1ZA; PAN ABAFD3049B), Chamba, Himachal Pradesh. (b) Purpose of entering into the Appointment of the firm as authorised franchisee and agreement Founding Franchisee to establish and operate the first Aurel Forever Yours® retail outlet, for retail sale of the Company’s approved gold and silver bullion, jewellery and allied products, and facilitation of the Company’s purchase plans and services. (c) Shareholding, if any, of the Nil. The Company is not a partner in, and holds no interest Company in the entity with in, the franchisee firm. whom the agreement is executed (d) Significant terms of the (i) Term of 5 years from 11 October 2026, renewable for 5 agreement (in brief) years with priority renewal; 12-month lock-in for the franchisee. (ii) Exclusive Aurel brand rights in Chamba District, with a right of first refusal on new outlets in the territory and adjacent areas. (iii) One-time Franchisee Processing Fee of Rs. 10,000 plus GST; no royalty or recurring franchise fee during the initial term. (iv) Products supplied by the Company at base cost plus an agreed supply margin and minting charges; commission payable to the franchisee on facilitated plan enrolments and AMANTRA sales. (v) Exclusive sourcing of Aurel-branded products from the Company; brand, IP and customer data remain with the Company. (vi) Buy-back of sealed, untampered Aurel bullion on expiry or termination. (vii) Arbitration seated at Amritsar. (e) Special rights such as right to No right to appoint directors or subscribe to shares. appoint directors, first right to Customary franchise covenants apply: exclusive sourcing, share subscription, restrictive brand-use restrictions, confidentiality, and 12-month post- covenants term non-solicitation of plan customers. (f) Whether the parties are The partners of the franchisee are members of the maternal related to the promoter / family of Mr. Manan Mahajan, Promoter and Whole-time promoter group / group Director & CFO. Neither the promoter, any promoter group companies in any manner; if entity nor any group company holds any partnership interest yes, nature of relationship in the franchisee. Amanaya Ventures Limited | CIN: L51101PB2009PLC032640 | Page 2 of 4 Sr. Particulars Details (g) Whether the transaction falls No. The franchisee is not a “related party” of the Company within related party under Section 2(76) of the Companies Act, 2013 or transactions; if yes, whether Regulation 2(1)(zb) of the Listing Regulations. The done at arm’s length agreement is on the Board-approved standard terms applicable to all franchisees and is at arm’s length. (h) Issuance of shares to the Not applicable. parties (i) Any other disclosures, e.g. No nominee director. The Company has no financial nominee directors or potential exposure to the franchisee other than trade receivables conflict of interest arising in the ordinary course of supply. (j) Termination or amendment of Not applicable — new agreement. agreement Amanaya Ventures Limited | CIN: L51101PB2009PLC032640 | Page 3 of 4 ANNEXURE II PROFILE OF THE FRANCHISEE Particulars Details Name M/s Dharam Pal Bullion & Jewels Constitution Partnership firm under the Indian Partnership Act, 1932 GSTIN 02ABAFD3049B1ZA (Regular; registered w.e.f. 2 September 2026) PAN ABAFD3049B Principal place of business Near Laxmi Narayan Temple, Dogra Bazaar, Chamba, Himachal Pradesh – 176310 Partners Mr. Ashok Mahajan, Mrs. Tanvi Sharma, Mr. Ritesh Mahajan, Mr. Rajesh Kumar, Mr. Rishab Mahajan Working partners Mrs. Tanvi Sharma, Mr. Ritesh Mahajan, Mr. Rishab Mahajan Business Trading, retail and dealing in gold and silver bullion, jewellery, silverware and allied articles Background The partners belong to a Chamba business family with established interests in cloth trading, restaurant and hotel businesses Territory under franchise Chamba District, Himachal Pradesh (exclusive) For Amanaya Ventures Limited Gurpreet Kaur Company Secretary & Compliance Officer Membership No.: ACS A41866 Amanaya Ventures Limited | CIN: L51101PB2009PLC032640 | Page 4 of 4