Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the proposal for raising of fund of the Company by way of issue of Equity Shares or any other securities through appropriate mode including rights issue, Preferential issue etc as may be permitted under applicable law and as may be decided by the Board, subject to such regulatory/statutory approvals as may be required.

Date: 19th October, 2026 To, To, BSE Limited, National Stock exchange of India Limited, Listing Department, P.J. Towers, Dalal Exchange Plaza, C-1, Block G, Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code: 532694 Mumbai – 400 051 Symbol: ASMS Dear Sir/Madam, Sub: Intimation of Board Meeting of the Company under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a Meeting of the Board of Directors of the Company (“Board”) is scheduled to be held on Friday, October 23, 2026 to consider, inter alia, the proposal for raising of fund of the Company by way of issue of Equity Shares or any other securities through appropriate mode including rights issue, Preferential issue etc as may be permitted under applicable law and as may be decided by the Board, subject to such regulatory/statutory approvals as may be required. We further wish to inform you that, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has already been closed with effect from October 01, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, for all Designated Persons, their Immediate Relatives and all Connected Persons covered under the Company’s Code of Conduct. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Avio Smart Market Stack Limited (Formerly known as Bartronics India Limited) Diksha Omer Company Secretary