Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026.

August 11, 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 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. August 11, 2026, has inter alia; 1. Unaudited Financial Results: Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 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 ended on June 30, 2026. ii. Limited Review Report issued by the Statutory Auditors. iii. A copy of Press Release. 2. Update – Increase in Investment limit: With reference to our earlier intimation dated May 29, 2026 regarding investment in Ratnaafin Capital Private Limited, we further wish to inform and update that the Board, in its meeting held today, has re-considered and approved the increase in the investment limit from an amount not exceeding Rs. 66.00 Crores to not exceeding Rs. 70.00 Crores for acquiring not exceeding 2.50% stake of Post issue capital in Ratnaafin Capital Private Limited. The proposed transaction would not fall within related party transaction. The Promoters/ Promoter group/ group companies do not have any interest. The said transaction would be completed in one or more tranches and on or before March 31, 2027. Except for the aforesaid change in the investment amount, all other details as disclosed in our earlier intimation dated May 29, 2026, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, remain unchanged. 3. Scheme of Amalgamation After considering the recommendation and report of the Audit Committee, considered and approved the draft Scheme of Amalgamation (“Scheme”) for the amalgamation of Nueromind Technologies Private Limited (“Nueromind” or “Transferor Company”), the Wholly Owned Subsidiary of our Company, with and into AvenuesAI Limited (“AvenuesAI” or “Transferee Company” or “the Company”) and their respective shareholders and creditors, under Section 230 to 232 of the Companies Act, 2013 and other applicable laws including the rules and regulations (“Proposed Transaction”). The Scheme is subject to the receipt of requisite approvals from the Jurisdictional bench of the Hon’ble National 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 Company Law Tribunal (“NCLT”) and other statutory and regulatory authorities as applicable, and the respective shareholders and creditors, under applicable law. The details in connect with the Proposed Transaction pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure - A. 4. Variation in Objects of the Rights Issue Based on the review and recommendation of the Audit Committee and subject to approval of Shareholders and appropriate authorities, as may be applicable, the Board considered and approved the variation in the objects of the Rights Issue as set out in the Letter of Offer dated June 19, 2025 (“Proposed Variation”). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for said Proposed Variation are enclosed herewith as Annexure - B. The Notice of the Annual General Meeting, together with the explanatory statement setting out the detailed rationale for the Proposed Variation, will be circulated to the shareholders and filed with the stock exchanges in due course. 5. Consolidation of Equity Shares The Board has considered and approved the consolidation of the existing 10 (Ten) Equity Shares of Re. 1/- each into 1 (One) Equity Share of Rs. 10/- each, fully paid-up, subject to the approval of the shareholders of the Company and such other statutory and regulatory authorities as may be required and accordingly to alter the Capital Clause of Memorandum of Association, in connection with the Consolidation of shares. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure - C. 6. Convening of 16th Annual General Meeting ("AGM"): Convene the 16th Annual General Meeting ("AGM") of the Members of the Company on Tuesday, September 29, 2026 at 11.00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OVAM). The Notice convening the AGM, along with the Explanatory Statement, will be circulated to the shareholders and submitted to the Stock Exchanges in due course, in accordance with the applicable provisions of law. The Board Meeting commenced at 11:00 a.m. and concluded at 02:10 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 INDIA 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 Unaudited Standalone Financial Results of the Company Pursuant to 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 AvenuesAI Limited (FORMERLY KNOWN AS INFIBEAM A VENUES LIMITED) 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of AvenuesAI Limited (Formerly known as 'Infibeam Avenues Limited')('the Company') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (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 Informat [Showing first 8,000 characters — download PDF for full document]