Copy of Newspaper Publication

Avenue Supermarts Limited Plot No B-72 & B-72A. Wagle Industrial Estate. Thane (West). Maharashtra lnd,a. 400 604 Tel 91 .2 334'" ,~• 0 • c-mall July 24, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Corporate Communications Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5thFloor, Dalal Street, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 540376 NSE Scrip Symbol: DMART Sub: Newspaper Advertisement for 26th Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed newspaper advertisement with respect to 26th Annual General Meeting of the Company scheduled to be held on August 19, 2026 and E-Voting Information published in following newspapers: 1. Financial Express on July 24, 2026 2. Navshakti on July 24, 2026 Kindly take the same on your record. Thanking you. Yours faithfully, For Avenue Supermarts Limited Ashu Gupta Company Secretary & Compliance Officer Encl: as above CIN: L51900MH2000PLC126473 REGISTERED ADDRESS Ania,,.,ya. Opp Hiranand.-ni Foundatoon School, Powao. Mumbai M,harashlra India • 400076 NWW.FINANCIALEXPRESS.COM FRIDAY, JULY 24, 2026 FINANCIAL EXPRESS ~ l\llart"" AVENUE SUPERMARTS L IM ITIED Corporate Oltoce '. 8-7Z'72A. lfi':;llglo, 1ndu$lr1al Es-ta'tl> R;oa,0 INo. 33. K.Jmoor f-lttS~I Road, ~Dno - 400604 T•I Na,: -<·9"1•22-=&0 05'0<l. -+-91-22-7123 0~0 W.tu:lts-; www.dma.rtJndia com J EnMlii Id: a:n1,1esa~ions@~n:Jndl.il~com cm: L51900MH'20011Pl.C1 20d 73 NOlilCE OF 26'w ANNUM GENERAL M1;Ell]NG OF THE COMPANY TO 'BE HELD THROUGH VIDEO CDHFERENCIN,G CYCV QliKER AUD&l!I-VISUAL MEANS IQAVM I E-YOTING INFORMATHIIN Nolicoe lSC 1--.eTeby o,ven tlhat 26'" Annual G-eneral Meellnv ( "AGM ·) of 1be Membaet"S al ,A.venue Supermarts Limited ("the Cornp,any• >, .,,111 be held on v..redne8day 19' August~ 2026 at 'I 1 ,oo AM 1ST through VC:,,OAV'l.t rn carnph.ance w ith ..,.plocable prO,.,l'Siorl.'S ol llheCornp'l'nles. Ac1, 2013 and rules rnaade thereunder:and the SEBI (Listing Obllqatlon apd Ois,closure Requarements) Regulations. 201 s. read with Gen-twa,1 Ci.-eular Nos. 20l2020 dated s~ May. 2020 re,od ·wrCh subseq. .e nt cll"QUlars •S»ued ti-om 'lllme io t.me and 03/2025 aaredl 2.2-Septam ber. 202s. r-s.su.,.d by the M.mistry ot Goq,a,.a.te Afta,r.s ilD eran s..-,~ business set out lo the NotJce of A-GM In compllance with the saJd Cll'eulars. Noloce of ·th.,. AG P.t along ..,.,,.~ the Annual R,epacl 2025-26 has been s-ent on 23•• .July. 2026 through eieetJron,c mode to those Members w ho,s.e e-.rnall add'res-se-s- are regos-tered with tJt>e Comp,any':s l'leg.ts1J'ar and Share Tran,:;fe.-A1:3entl Depositories. The No'ltce .:ind Annu.a.l Repo,-1 2025-26 ls a·vaJlable on llhe Company's "'-'ebs,~e W"tYW,dtnactindta, earn. websites of the s1ock Exc-t,ange-s ti.e. .. BSE Umllecf at W'Nw_bseindi<LCOffl and N:ation:al S.o>r:k Exchange DI India Lln>ited al ,,·w»· nseindia COfll .and on the -..vebsit-e 01 NSOL vn,yw evo:t1nacnsdl r-.om The Cam p.any Is ar..o sencbng a Jetter prov>dlng Lhe ,,,eb link; 10 the Companys webslse h'Om wh,e,.e 1.ne A ...... ual Repnrt and AGM Notice can be .accessed. to MemtJe-c,i, whose e-~.i addresses -are not registered Ynlh ni.e Co,np.any/ MUFG lntlrn-e lndi,a Pnvale Limi1_ec11 (fonnerly known as ~nk lntirne lrlodi0 Pnv:rte Limited). lhe Reg,s.trar and Tran:e:,fer Agent or 'Nith Che Ir Deposlte<v Participants/ DeposttOl',es. In ac-cor-dance 'Nith Regul'a1Jo.n 36(~ ) (bl ofttie SEBI Lis.bing Regulauons. Me<IY1oeors w ho lJave nol reg~--·meir e-m aLI addre-ss a.r~ .-equ..,.led lo .-e,o.ister the -saane. .. respecl ol shares hel'd In electn:>r>lc term. ,,n1h !he Oepos,to~• through ,.,.,._, Depos.Lory PartlcipantCs)_ l,IJembe.-s. holding shares Jn phys.teal rn.ooe. who have nol registered/ upd ared the;r e-mail addres,s. a.re reques-1ed' to submit delall:s. In ji>TeSCrtbead Fo.-rr, ISR-1 and ouaer rele..,anl 1orrns. l0 MUFl3 mt1me Indio Prl•Jale U 1Tii~ed. Re91s1rar and Sh.a..,. T,-,...,sfer AQ<'lnt at C· 1 Oi . Emt>.a::,sy-247 LB.S Marg. Vr'<hrolo Wesl. Mumbai- 400 08-3 or at ~•cw helpt;l,esk@m.mpms m urg_cORJ ShaJ:e!holders may cla,v.•nlo.ad mhe p,re.s.cribed fonns -from 1hf> Comuany•s website at h11Ds·H drn,aynndia corn,1nvs:sJQJ relation..«hli;,_ Pursuant. 'IO p.-<'.>vlslous of' Section 108 of the Companies Acl. 2013. Aull¼ 20 or I.he C-ompanies (Managemenl ond Adn1ln,stra11on) Rules. 2014, as amended lrom tome to I.Im,. and RegulatJon 44 or SEBI (U>s1ing Obligations a11d Di....c:losu:re R.equlre.nents.). Regut.a1ions. 2015. the Compamy is pleased ·to p,-owide ,is Membersfacilhy to cast meu vote elec1coni&a.tly on all the resoiutloos s,e,1. for th In lhe Notice of AGM using electronic votmg sys.ten> ofNSDL at W)NIN e·rotina.osdl com The -r.'lernbers ar>e ,nfonroed that: a, 'The business as.se-t forth In the Not.ea o·f AGM may Oe trarosac1ed through ,,o-11ng O:,o ek!C1J'Oru<e moea.ns; b) A person. whoso name •s recorded! In u,e Reglsmr of r"1errtbers or In Iha Reg•s1.er 01 BeA81oclal Owners as 011 the eut-otl' d.ue. l.e_ Vl.'ed,iesday. ,2.. . August. 2026. shall only be entitled to ava.J the retn0te e-\lotlog 1a.clllr:,o or voting ac /\GM; ct rho remote e-votk>g pe-rloo shall con,mence on Friday ; 4•• A.ugust. 2026 (9 00 .a_rn. 1sn and shall encl' on Tuesday. 18.. . A.ugus1. 2026 (5:00 p .m. 1ST) The e-voU11g mod.ule shall be dlsao'led b~• r-.lSOL ltiereatror Once lhe vote on a .-eso1u11on lS cast. by the.J.'&nib':lr'. the r.tember sl'\all nru be a.II owed to change h subsequenuy. <2) M embers who nave votoo 'd>'rou,gh remote a-voling may attend the AGM but shall not be entJtJed to ca.stthelr -.sotec1gam at me m eotlng; or.) Memhers att. ..... dlng the AGM lhr<a>ugh VC/OAV'f.l who ha ... ., not C-".st lhel.-- to by .-en-,om e-voting shall be olrg,ible to cast lhet¥ v-on, through.a-voting durin91tWI AGM; Any porson holding sharos m physical t□r-m and non -lndivim:rn,I ~ be• who acquif'eS. sh.aEes or ~e C□-panv and .becoqoe,-a Member of tt,.e Com pan)· ar,er the Nol.ice ls sen; and h.olds s'tiares as on 1.h.-e-cut-off dam ,.c WecfnesA;lav 12' Augus~- 2026. may obtal n the User ID and pas.-,.word by sen.-dmg a request al v,'W';v BY'Qting nsoi com. 1-1ow-ever.. ff ho; shit is .already rn,gisterod wi1h NSDL for .-emote e-voung then he,.' stre can use his/ her exlstiing Us.e-r ID and pass'NOrd for ca:s'IJng t11a YOtc. In case a,n individual acquuos .stiaras of tho Con,pany In damal mode after 1he Nouco is sent ,11nd h<»ds sh.iJJos as on 1h'e ct.It-off ,;t:.ato. suet, •ndlvtduals may rollQw slops mr.nnoned In Notice of lhe AG,M un<;Jn.-.Instructions for .,-vouno; H In ca.. .. ..,. of any que-ries. t.t.em~rs nr>a.y re1er 10 the Fl'equenll)' Asked Ot.J.es1ions (FAQs) ancl o-volin,g user manual for mel'nboP.O's av.ailabllC a.f 1br. DownliOads secJion of w·w,..,.evolmg. nsdl.c.om. Memb,:rs. -can .a~ contact Mr. A.mit Vishat. Vice Proeslldcnt - NSOL o.r Ms. Praj,aJ<la Pawle. E)c.c,cutwc - l'lS DL at C:Y®ng@ns.<lll com I 02'2 -4886 7000. By Onie,. ol ·the eoa,d OI' 10heclo.-s Fo...-A_we.nue Su,:aer,na..rlts Urnlt.e.d D11Jlec 23.07. . 2026 ,.,rs. . Ash.u Gupla IP'laee: Mumbai Cornpan-w Secn1:taa'l1' & Compll ance OU1cer DAJVlart® ~ c:~......q:_y q "<+t • 4.'<'-1 ffl=I ~ es -..-i"l-~ft~ -asra-fci-1"7CS: ~~.a-~~-fl· -fC•r~~. at'T,:i""d a'f"~~ ~ews,:~ a.:t :1 a:., fc .: &:;:1 .- :- :fl q ~ ; ~& - l9~ ~/ l9~ ~~- ~~. ~ " :C .slc ~r c2 .f ., 1 C~ ""2 l ~f- \lo .o ~e>(.9 ~ :;: :f-_ ~'3. ~-< ~ ~. cSTD't-\100 1:'.C>l::I ~: -+-~9-~~-'3~HO C>'-1:C>C>, -f-~9-~~-'-99~:) C>'-1:C>O ilW'Et■:le.; www_dmartlndla.com I ~-¥t'P.S 3ITU'.llft: lnvestorrelatlons@dmart.lndla.com CIN: L51900MH2000PLC126473 ~ail cfSl...qs'<~•l(~)/3r'ZI"~ ~~ (....i"lqeglqq) ~ q-J"<c q.:;011--41 ci,q...fltc.1 I ~~""'IT -.nfiif,,f, ..-,,ty, It., 1'<01 -...,,),oft ~. 1(-~ ~ ~ ~ ~ i)., ang cB'I" ~ 'tl"'<•-ne-tt Fc- [Showing first 8,000 characters — download PDF for full document]