We are enclosing herewith the notice convening the 16th AGM of the Company to be held on September 02, 2026.

August 10, 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 539682 Dear Sir/Madam, Subject: Notice of the 16th Annual General Meeting and Record Date for payment of final dividend to shareholders of the Company. With reference to the above captioned subject, we wish to inform you that the 16th Annual General Meeting (‘’AGM’’) of the Company will be held on Wednesday, September 2, 2026 at 3:00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the Ordinary Business as set out in the Notice convening the AGM of the Company. The Copy of Notice of 16th AGM is attached with this letter. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”), the Notice convening AGM along with Annual Report for the Financial Year 2025-26 is being sent to all those members of the Company whose e-mail addresses are registered with Depository Participants/ Depositories/ Company/ Registrar and Transfer Agent. Members who have not registered their email addresses with their respective Depository Participants or the Company's Registrar and Share Transfer Agent, as applicable, will receive a physical letter containing the web link and QR code for accessing and downloading the Notice of the AGM and the Annual Report. Additionally, the Notice of the 16th AGM is also available on the website of the Company at www.mobavenue.ai. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of the Company has fixed Wednesday, August 26, 2026 as the Record Date for determining the Members/Shareholders entitled to receive the final dividend for the FY 2025-26, if declared at the said AGM. The payment of aforesaid final dividend, if any, will be made on or before October 1st, 2026 within the statutory time limit. Kindly take the above on your 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) Regd. 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 E-mail: compliance@mobavenue.com Website: www.mobavenue.ai NOTICE OF 16TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 16TH (SIXTEENTH) 2. To appoint a director in place of Mr. Tejas Rathod ANNUAL GENERAL MEETING OF THE MEMBERS OF (DIN: 07111110), who retires by rotation and being MOBAVENUE AI TECH LIMITED (FORMERLY KNOWN eligible, offers himself for re-appointment. AS LUCENT INDUSTRIES LIMITED) (“THE COMPANY”) 3. To declare dividend on equity shares for the financial year WILL BE HELD ON WEDNESDAY, SEPTEMBER 02, 2026 ended March 31, 2026, and in this regard, to consider AT 3.00 PM (IST) THROUGH VIDEO CONFERENCING and if thought fit, to pass the following resolution as an (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO Ordinary Resolution: TRANSACT THE FOLLOWING BUSINESSES: “RESOLVED THAT dividend at the rate of H0.10/- (Rupees ORDINARY BUSINESS(ES): Ten Paise Only) per equity share having face value of H2/- (Rupees Two only) each fully paid-up of the Company, as 1. To receive, consider and adopt the Audited Financial recommended by the Board of Directors, be and is hereby Statements (Standalone & Consolidated) of the declared for the financial year ended March 31, 2026 and the Company for the financial year ended March 31, 2026, same be paid out of the profits of the Company.” together with the reports of the Board of Directors and Auditors thereon. By order of the Board of Directors Mobavenue AI Tech Limited (Formerly known as Lucent Industries Limited) Sd/- Manali Gohil Date: July 20, 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 Annual Report 2025-26 NOTICE 66 NOTES: 5. PROCESS FOR REGISTRATION OF EMAIL ADDRESS: FOR SHARES HELD IN DEMATERIALIZED FORM: 1. The Ministry of Corporate Affairs (“MCA”) permitted holding Members are requested to register their email address of the AGM through VC/OAVM, without physical presence of with the concerned DPs. the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company 6. ATTENDANCE AND VOTING BY AUTHORIZED shall be deemed to be the venue for the AGM. [General REPRESENTATIVE: Circular Nos. 14/2020 dated April 08, 2020 and 17/2020 dated Institutional shareholders/Corporate shareholders (i.e. April 13, 2020, in relation to “Clarification on passing of other than individuals, HUFs, NRIs, etc.) are required to ordinary and special resolutions by companies under the send a scanned copy (PDF/JPG Format) of their respective Companies Act, 2013”, General Circular Nos. 20/2020 Board Resolution/ Power of Attorney/Authority Letter dated May 05, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, etc., authorizing their representative to attend the AGM 2025, collectively referred to as “MCA Circulars”] Members through VC/OAVM on their behalf and to vote through attending the AGM through VC/OAVM shall be counted for remote e-voting. The said Resolution/Authorisation shall the purpose of determining the quorum. [Section 103 of the be sent to the Scrutinizer by email from their registered Companies Act, 2013 (“Act”)]; email address to compliance@mobavenue.com with a copy marked to evoting@nsdl.com Institutional shareholders/ 2. In case of joint holders, the Member whose name appears Corporate shareholders can also upload their Board as the first holder in the order of names as per the Register Resolution/ Power of Attorney/Authority Letter, etc. by of Members of the Company as on Wednesday, August 26, 2026 (“cut-off date”) will be entitled to vote during the clicking on “Upload Board Resolution/Authority Letter” AGM. Pursuant to the provisions of the Act and SEBI (Listing displayed under “e-voting” tab in their login. Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a Member entitled to attend and 7. DIVIDEND FOR FY 25-26: vote at the AGM is entitled to appoint a proxy to attend and The Board of Directors at its meeting held on Friday, May vote on his/her behalf and the proxy need not be a Member 15, 2026, has recommended a dividend of H0.10 per equity of the Company. Since this AGM is being held through VC/ OAVM, physical attendance of Members has been dispensed share of H2/- each. The Company has fixed Wednesday, with. Accordingly, the facility for appointment of proxy(ies) August 26, 2026, as the Record Date for determining by the Members will not be available for this AGM and hence, entitlement of Members to final dividend for the financial the proxy form, attendance slip and route map of AGM are year ended March 31, 2026. not annexed to this Notice. If the dividend is declared at the AGM, payment of such 3. Information relating to the Director proposed to be dividend subject to deduction of tax at source will be made re-appointed, as required under Regulation 36(3) of the on Thursday, October 01, 2026, only through electronic SEBI Listing Regulations and Secretarial Standard-2 on mode, as under: General Meetings, is annexed to this Notice. i. For Shares held in dematerialized form: To all 4. CIRCULATION OF NOTICE OF THE AGM ALONG Beneficial Owners in respect of shares held in WITH ANNUAL REPORT ELECTRONICALLY: dematerialized form as per the data made available by the Depositories, as of close [Showing first 8,000 characters — download PDF for full document]