The voting results and scrutinizer report for the Annual General Meeting held today i.e. 10th day of August, 2026 has been attached herewith.

Date: 10th August, 2026 The General Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra India Symbol: KDJHRL ISIN: INE089E01025 Scrip Code: 530701 Dear Sir/Madam, Subject: Announcement under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and Outcome of remote e-voting and evoting at the 33rd Annual General Meeting held on Monday, August 10, 2026 In compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the relevant circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility as well as e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed M/s. Kamlesh M. Shah & Co., Practicing Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 33rd AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 33rd AGM of the Company as Annexure 1. The Scrutinizer’s Consolidated Report is enclosed as Annexure 2. Yours faithfully, For AVENIQUE LIMITED (Formerly Known as KDJ Holidayscapes and Resorts Limited) Himanshu Vipul Zinzuwadia Company Secretary and Compliance Officer Annexure -1 Record Date 03-08-2026 Total number of shareholders on record date 328 No. of shareholders present in the meeting 0 either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting 11 through video conferencing a) Promoters and Promoter group 3 b) Public 8 No. of resolution passed in the meeting 7 Disclosure of notes on voting results NA