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ABugSuEs Lt i1m1i, t2e0d2 6 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Company Code No.: 539807 MCoummpbaani -y 4 S0y0m 0b5o1l : CCAVENUE DeaSru Sbir:/ L Masatd &am F,i nal Reminder cum Forfeiture Notice to the holders of Partly Paid-up Equity Shares This has reference to First and Final Call Money of Rs. 5/- (comprising Rs. 0.50/- towards Face Value and Rs. 4.50/- towards Securities Premium) per Partly Paid-up Equity Share (“Rights Equity Shares”), which were allotted by the Company on July 15, 2025, on Rights Basis pursuant to the Letter of Offer ("LOF") dated June 19, 2025. The Company had issued First and Final Call Money Notice dated November 10, 2025, 1 Reminder cum Forfeiture Notice dated January 12, 2026 and 2 Reminder cum Forfeiture Notice dated February 19, 2026 to the holders of Partly Paid-up Equity Shares who had not paid the First and Final Call Money on their outstanding Partly Paid-up Equity Shares issued on Rights Basis for its payment. Last & Final Reminder cum Forfeiture Notice In this connection, the Board of Directors of the Company, at its meeting held on August 11, 2026, approved sending of for payment of the First and Final Call Money to the holders of such Partly Paid-up Equity Shares on which the First and Final Call Money remains unpaid and in Last & Final Reminder cum Forfeiture Notice case of non-payment, such remaining unpaid Partly Paid-up Equity Shares shall be forfeited. And, accordingly, the Company will send the to those shareholders holding Annexure - A Partly Paid-up Equity Shares, who have not paid the call money in due course. A specimen copy of the Last & Final Reminder cum Forfeiture Notice is enclosed herewith as for your reference. Last & Final intimation The Shareholders of Partly Paid-up Equity Shares issued on Rights Basis, be and is hereby informed/advised to kindly consider this intimation as for payment of balance call money, else, the Board/Rights Issue Committee shall forfeit the unpaid partly paid shares. 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, YFoour rAsv feanituhfeuslAlyI, 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: th CIN: 28 Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Tel: Fax: Email: Website: Gandhinagar – 382 050, Gujarat, India L64203GJ2010PLC061366 +91 79 67772204 | +91 79 67772205 | ir@avenuesai.com | www.avenuesai.com AvenuesAI Limited Annexure - A (Formerly known as In(cid:980)ibeam Avenues Limited) Corporate Identi(cid:976)ication Number: L64203GJ2010PLC061366 Registered Of(cid:976)ice: 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar, Gujarat, India – 382 050 Contact Person: Mr. Shyamal Trivedi, Company Secretary and Compliance Of(cid:976)icer Contact No: +91 79 6777 2204 | Email: rightscallmoney@avenuesai.com | Website: www.avenuesai.com LAST & FINAL REMINDER CUM FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Start Date: Monday, August 17, 2026 Last Date: Monday, August 31, 2026 Last & Final Reminder-cum-Forfeiture Notice No.: DP ID – Client ID: Holder Name(s): Dear Shareholder, Sub: Last & Final Reminder cum Forfeiture Notice for payment of First and Final Call Money on Partly Paid-up Equity Shares issued by AvenuesAI Limited (Formerly known as In(cid:980)ibeam Avenues Limited) (the “Company”), on a Rights Basis, pursuant to the Letter of Offer dated June 19, 2025 (“Letter of Offer”) (“Issue”). 1. This has reference to the First and Final Call Money Notice dated November 10, 2025, 1st Reminder cum Forfeiture Notice dated January 12, 2026 and 2nd Reminder cum Forfeiture Notice dated February 19, 2026 issued in relation to the Partly Paid-up Equity Shares of the Company. In this connection, the Board of Directors of the Company (“Board”), at its meeting held on August 11, 2026, has approved sending of a Last & Final Reminder cum Forfeiture Notice for payment of outstanding amount of ₹5 (comprising ₹0.50 towards Face Value and ₹4.50 towards Securities Premium) per Partly Paid-up Equity Share due on the First and Final Call Money (“Last & Final Reminder cum Forfeiture Notice”), to the holders of such Partly Paid-up Equity Shares on which the First and Final Call Money remains unpaid. 2. As per the Company’s records, the First and Final Call money for the Partly Paid-up Equity Shares of the Company held in the captioned DP ID – Client ID remains unpaid and hence, in accordance with the Companies Act, 2013, as amended (“Act”), the Articles of Association of the Company and the Letter of Offer, the Last & Final Reminder cum Forfeiture Notice is hereby given to you to pay the First and Final Call Money as per details given below: No. of Partly Paid-up Equity Shares on Amount due and payable @ ₹5 per which call amount is to be paid Partly Paid- up Equity Share Other Instructions: Payment From To Duration Period Monday, August 17, Monday, August 31, 15 days 2026 2026 (both days inclusive) Mode of NEFT / RTGS Payment (made payable to) Click here: FIRST AND FINAL CALL MONEY Net Banking (made PAYMENT LINK payable to) Demand Draft (DD) i. DD to be drawn in favour of: AVENUESAI LIMITED - RIGHTS ISSUE CALL MONEY ACCOUNT ii. DD payable at: Gift City iii. DD to be accompanied by Payment Slip provided in Annexure II containing details such as Name, DP ID Client ID, No. of shares, Amount, DD date and Number, Name of Bank iv. DD along with the payment slip to be sent to: Alankit Assignments Limited Unit: AvenuesAI Limited (Formerly known as In(cid:980)ibeam Avenues Limited) Address: Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055 3. The Application Form and payment details can be accessed by click on the above given link. 4. Detailed instructions for payment of outstanding First and Final Call Money are enclosed as Annexure I. Please read the same carefully before proceeding for payment. You are requested to make the payment on or before Monday, August 31, 2026. 5. Payment through Demand Draft: In case a shareholder opts to make the payment through Demand Draft, the Demand Draft shall be drawn in favour of “AVENUESAI LIMITED - RIGHTS ISSUE CALL MONEY ACCOUNT” and shall be accompanied by the duly (cid:976)illed-in Payment Slip as set out in Annexure II. The Demand Draft along with the Payment Slip shall be sent to the Company’s Registrar to an Issue and Share Transfer Agent i.e. Alankit Assignments Limited, at the address mentioned above, within the stipulated payment period i.e. on or before August 31, 2026. 6. Please note that, it has been decided to provide one last opportunity to the shareholders to pay the unpaid call money on or before August 31, 2026 and failure to pay the First and Final Call Money, as aforesaid, shall result in forfeiture in the Partly Paid-up Equity Shares of the Company held by you, including the amount already paid thereon, in accordance with the provisions of the Act, the Articles of Association of the Company and the Letter of Offer. 7. The Last & Final Reminder cum Forfeiture Notice along with the Detailed Instructions and Payment Slip are available on the website of the Company www.avenuesai.com and on the website of Alankit Assignments Limited (“RTA”) https://rights.alankit.com/. 8. All capitalised terms not de(cid:976)ined herein would have the same meaning as attributed to it in the Letter of Offer. You are advised to make the payment of the First and Final Call Money immediately. Note: In order to ensure seamless credit of shares and timely communication from the Company, we request you to kindly ensure that your Demat Account is active, compliant and your Email ID and Mobile/Contact Number is correct [Showing first 8,000 characters — download PDF for full document]