Avon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of November, 2026 at 2:00 P.M. (IST) at the Registered ....

AVON MERCANTILE LIMITED To, Date: 09.11.2026 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation of Date of Board Meeting to inter-alia consider: Scrip Code: 512265 Dear Sir, In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13t day of November, 2026 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: * To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30t September, 2026. e To discuss and, if thought fit, approve the Appointment of Ms. Pooja Chugh as an Additional Director in the capacity of Independent Director of the Company. ¢ To take note of the resignation of Ms. Himani Aneja from the position of Independent Director of the Company, with effect from 13.11.2026 e To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman and the majority of Directors. Please take on record. For AVON MERCANTILE LIMITED Company Secretary & Compliance Officer ACS: 59385 Wehsite: avonmercantile.co.in l@ avonsecretarial@gmail.com 9 Upper Basement, Smart Bharat Mall, Plot No. I-2, Ph: 0120-335513 1. 3859000 CIN L17118UP1985PLC026582 Sector-25A, Gautam Buddha Nagar, Noida- 201301 (u.pP.)