Outcome of Board Meeting

November 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 539807 Company Symbol: CCAVENUE Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors (“Board”) at its Meeting held today i.e. November 06, 2026, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2026 together with the Limited Review Report from the Statutory Auditors. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith the following: i. A copy of Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2026. ii. Limited Review Report issued by the Statutory Auditors. iii. A copy of Press Release. The Board has also considered and approved to sale the Fractional entitlements resulted from the consolidation of Equity Shares of the Company and aggregated into whole shares and to distribute the net sale proceeds, after deduction of applicable taxes, duties, levies and expenses, to the eligible shareholders in proportion to their fractional entitlements. We further wish to inform you that pursuant to the issuance and allotment of fresh Shares by XDuce Corporation (“XDuce”), an Associate of the Company, our stake in XDuce has been diluted from 20.00% to 19.75% (indirectly). Accordingly, XDuce has ceased to be an Associate of our Company. The Board Meeting commenced at 11:00 a.m. and concluded at 01:50 p.m. The said details are also available on the website of the Company at www.avenuesai.com. Request to kindly take the same on your records. Thanking you, Yours faithfully, For AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) Shyamal Trivedi Sr. Vice President & Company Secretary Encl.: As above AvenuesAI Limited (Formerly known as Infibeam Avenues Limited) Regd. Office: 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382 050, Gujarat, India CIN: L64203GJ2010PLC061366 Tel: +91 79 67772204 | Fax: +91 79 67772205 | Email: ir@avenuesai.com | Website: www.avenuesai.com SHAH & TAPARIA CHARTERED ACCOUNTANTS 203, Center Point Building, 100, Dr. Babasaheb Ambedkar Road, Opp. Bharatmata Theater, Lalbaug, Parel, Mumbai -400 012. Tel.: 022 -42116800 Fax: 022-4022 0314 E-mail : lnfo@shahtaparia.com Visit us at : www.shahtaparia.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors of AvenuesAl Limited (FORMERLY KNOWN AS lNFIBEAM AVENUES LIMITED) 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of AvenuesAf Limited (fonnerly known as Infibeam Avenues Limited)('the Company') for the quarter and half year ended September 30, 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ('Ind AS 34') prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial statement consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an aµdit conducted in accordance with standards on auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in tenns of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shah & Taparia Chartered Accountants !CAI Firm Registration No.: 109463W Ramesh Joshi Partner Membership Number: 033594 Place: Mumbai UOIN: 260335941ZXTVX84 l 9 Date: November 06, 2026 Delhi Office: 52/74, Basement, Ramjas Road, Karol Baugh, New Delhi -110005. • Tel.: 011-46051136 / 011-79632863 •E-mail: delhi@shahtaparia.com Avenues>J Umlied (Formtrly Mown os lnf/beom A~IWes Umtttd) C!N: L64l03GJ2010Pl0l61366 28th Floor, GIFTTWo 8ulldlfl4. Block Ho. 56, Road •SC, Zone-S, GIFTarY, Gandhlnap;r-382050 Statement of Un.1udlted Standakine FIMnd1l Re wits For The Qu;zrtcr And s« Montlis Ended September 30, 2026 (Ruptts In mUllon,. ex,epr ptr Jhare data and 'ff otherwtst: stare:d) Q1mtcrEnded Six Months Ended Year Ended NS or, . Partlw~r1; SeDtember30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 M.:arch 31, 2026 (Unaudited) [Unaudltitd) (Unaudited) ,unaudited) (Unaudlttd) (Audited) I Income from opcr.itlons Revenue from operatJOn~ 27,304.5 25,333.8 18,417.3 52,638.3 29,977.3 75.846.8 Total Income frorn oireratlans 27,304.5 lS,333,8 18,417.3 52,638.3 29,97?,3 75,8<6.8 2 Othcrmcomc 2l3,l 216.6 11L2 429.7 182,6 425,l •9 Total Income (1+2) 27,517,6 25,550.4 18,528.5 SS,068.0 30,159,9 76,271.9 Expenses 0PCrillrfl8, expenses 26,795,9 24,887.6 17,701.0 51,683,5 28,657.3 73,435.6 EmploJcc ~neht ex~nses 161.6 134.3 176,8 295,9 403.0 613.9 F1n,1ncecon 26.6 20.4 17,4 47,0 27.3 54.3 Oep1ec,,n1on .1nd amomsau:ui exp('n~5 61.6 58.2 64.3 119,8 119.3 241,S Olht-re-rpl'mes 13S.2 llO,S 161.8 245.7 385.2 681.S • Totalexpcru.es 27,180,9 25,211.0 18,121.3 52,391.9 29,592.1 7S,026,8 Profit before exceptlon.;t lt4m ond tax (3..JJ 336.7 aao.4 -407,2 676,l 567.B 1,2'6.1 6 Exception.ii lu::ms ~t.>1urnry lmi.~1e1 ol new Lat.iour Codei {2.0) l!Mt"rnoll.!'4) 7 Profit from continuing operations before tax (5+6) 336.7 339,4 .(07,2 676,1 567,! 1,143.1 B TM i c.-.p,:11>el of conunum(t a,pcrntio'" 89.3 8S.O 97.5 174,3 143.1 307.6 9 Profit from (Ol\tlnulng operations .;ft.er tax (7·8) l47,4 254.4 309,7 501,8 424,7 995.5 10 Profit from ddcontlnued operations before tax (refer note 3) 352,D 801,D B01.0 11 T,u expert~ of dtstontlnucd c,~rnhons (reler r10tt!' J} 74.6 201.8 201,8 12 Profit frum discontinued operations iftcr tax (10-11) l7U S99,2 599.2 13 P1oflt rorthc pcrfod/yearfrum contlnulns and dlsconUnued 2-47.4 2S4,4 S87,1 501.8 1,023.9 1,534.7 opcntlons (9+U) l◄ Other Comp [Showing first 8,000 characters — download PDF for full document]