Avenique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board ....

30th October, 2026 The Bombay Stock Exchange Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor, Mumbai-400001. Script Code: 530701 Symbol: AVENIQUE Sub: Prior Intimation of meeting of Board of Directors under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 The Exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, for inter alia considering the following businesses: -  To consider the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.  To consider any other matter with the permission of the chair. 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 Of(cid:976)icer