Notice is hereby given that an Extraordinary general Meeting of the Equity Shareholders of Mobavenue AI Tech Limited will be held on Thursday, November 26, 2026, at 03.00 P.M. through Video Conferencing / other audio-visual means.

November 04, 2026 The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai. Scrip Code: 539682 Subject: Notice of the Extra Ordinary General Meeting of the Company. Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”) Dear Sir/Madam, With reference to the subject matter, we wish to inform you that the Extra-Ordinary General Meeting (‘EOGM’) of the Members of Mobavenue AI Tech Limited (Formerly known as Lucent Industries Limited) (“the Company”) will be held on Thursday, November 26, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). We are submitting herewith Notice of EOGM of the Company along with explanatory statement and other documents, which is being sent through electronic mode to the Members. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Thursday, November 19, 2026, as the “cut-off date” to determine the eligibility of the Members to cast their vote by electronic means and e-voting during the EOGM of the Company. The Notice of the EOGM shall also be available on the website of the Company at www.mobavenue.ai. We request you to please take the same on record. Yours faithfully, For Mobavenue AI Tech Limited (Formerly known as Lucent Industries Limited) Kunal Kothari Chairman & Chief Operating Officer DIN: 07111105 Encl.: As Above Mobavenue AI Tech Limited (Formerly Known as Lucent Industries Limited) CIN: L73100MH2010PLC473029 Regd. Off: Office No. 111 B-Wing, 1st Floor, Western Edge II, Premises Co-operative Society Ltd., Magathane, Mumbai, Borivali East, Maharashtra, 400066 E-mail: compliance@mobavenue.com Website: www.mobavenue.ai NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF EQUITY SHAREHOLDERS OF MOBAVENUE AI TECH LIMITED Meeting of Equity Shareholders of Mobavenue AI Tech Limited Day Thursday Date November 26, 2026 Time 3.00 P.M. Venue The meeting shall be conducted through video conferencing (“VC”) / other audio-visual means (“OAVM”) REMOTE E-VOTING Cut-off date for e-voting Thursday, November 19, 2026 Start date and time Sunday, November 22, 2026 at 09.00 A.M. End date and time Wednesday, November 25, 2026 at 05.00 P.M. E-VOTING DURING THE MEETING: E-Voting at the meeting would be available for those equity shareholders who had not voted through remote e-voting and would commence post the discussion pertaining to the business mentioned in the notice is concluded and this facility would be available for 30 minutes thereafter. Sr No Particulars 1. Notice of meeting of the Equity Shareholders of Mobavenue AI Tech Limited 2. Explanatory statement under Section 230(3) and other applicable provisions of the Companies Act, 2013 3. Report adopted by the directors of Transferee Company explaining effect of the Scheme on each class of shareholders, key managerial personnel, promoters and non-promoter shareholders. 4. Scheme of Merger between Mobavenue Media Private Limited ("Transferor Company") with Mobavenue AI Tech Limited ("Transferee Company") and their respective shareholders under Section 233 and other applicable provisions of the Companies Act, 2013 (‘the Scheme’) 5. Audited standalone and consolidated financial statements of Transferee Company as on March 31, 2026 6. Provisional financial statements of Transferee Company as on June 30, 2026 7. Declaration of Solvency in Form CAA-10 of Transferee Company Mobavenue AI Tech Limited 1 NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF MEMBERS NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (“EGM”) of the Equity Shareholders of Mobavenue AI Tech Limited (formerly known as Lucent Industries Limited) (“the Company”) will be held on Thursday, November 26, 2026 at 3.00 P.M. through video conferencing (“VC”) / other audio-visual means (“OAVM”) to transact the following business: SPECIAL BUSINESS Item No. 1: Approval of the Scheme of Merger between Mobavenue Media Private Limited ("Transferor Company") with Mobavenue AI Tech Limited ("Transferee Company") and their respective shareholders under Section 233 and other applicable provisions of the Companies Act, 2013 To consider and if thought fit, to pass with or without modifications, the following resolution as Special Resolution with requisite/specified majority: “RESOLVED THAT pursuant to the provisions of Section 233 of the Companies Act, 2013 (‘Act’) and the applicable rules made thereunder (including any statutory modification(s), amendment(s) and re-enactment( s) thereof for the time being in force) and enabling provisions in the Company’s Memorandum and Articles of Association, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and subject to the sanction of the Central Government or such other competent authority, the consent of the members be and is hereby accorded to the Scheme of Merger of Mobavenue Media Private Limited, (hereinafter referred to as the “Transferor Company”) with Mobavenue AI Tech Limited (formerly known as 'Lucent Industries Limited'), (hereinafter referred to as the “Transferee Company”) and their respective Shareholders (“Scheme”) and as per terms and conditions mentioned in the Scheme. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution and for removal of any difficulties or doubts, the Board of Directors of the Company (hereinafter referred to as ‘the Board’, which term shall be deemed to include any Committee or person, which the Board may constitute/ nominate to exercise its powers conferred under this Resolution) be and is hereby authorized to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper and/ or make such adjustments in the books of account as are considered necessary to give effect to the above Resolution or to carry out such modifications/ directions as may be ordered by the Central Government to implement the aforesaid resolution. RESOLVED FURTHER THAT any Director of the Company or the Company Secretary be and is hereby authorized to sign the certified copies of this resolution thereof and furnish the same to whomsoever concerned. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to file the necessary forms with the Registrar of Companies and Regional Director or such other concerned regulatory authority and digitally sign the same.” By order of the Board of Directors For Mobavenue AI Tech Limited (Formerly known as Lucent Industries Limited) Sd/- Manali Gohil Date: November 03, 2026 Company Secretary & Compliance Officer Place: Mumbai Membership No.- A64629 Registered Office: Office No. 111, B Wing, 1st Floor, The Western Edge II Premises Co-operative Society Ltd., Borivali (East), Magathane, Mumbai, Maharashtra, India, 400066 CIN: L73100MH2010PLC473029 Email: compliance@mobavenue.com Website: www.mobavenue.ai 2 Mobavenue AI Tech Limited Notes: a) The Explanatory statement pursuant to Section 102(1) of the Companies Act, 2013 with respect to Special Business as set out in the notice is annexed hereto. b) Pursuant to the provisions of the Act and SEBI Listing Regulations, a member entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this meeting is being held through VC/OAVM, physical attendance of the members has been dispensed with. Accordingly, the facility for appointment of proxy(ies) by the Members will not be available for this meeting and hence, the proxy form, attendance slip and route map of the EGM are not annexed to this Notice. The authorized representative of a body corporate which is a registered Equity Shareholder of the Company [Showing first 8,000 characters — download PDF for full document]