Intimation of 26th Annual General Meeting of the Company and newspaper thereof.

Avenue Supermarts Limited Plot No B-72 & B-72A. Wagle Industrial Estate. Thane (West). Maharashtra India. 400 604 W-eb-si-te·- 1.--.v-_..-, J July 21, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Corporate Communications Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 540376 NSE Scrip Symbol: DMART Sub: Intimation of 26th Annual General Meeting Dear Sir/ Madam, This is to inform you that 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 19, 2026 at 11:00 A.M through video conferencing/ other audio-visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs. Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed newspaper advertisement with respect to 26th Annual General Meeting of the Company, published in following newspapers: 1. Financial Express on 21st July, 2026 and 2. Navshakti on 21st July, 2026 Kindly take the same on your record and oblige. Thanking you. Yours faithfully, For Avenue Supermarts Limited Ashu Gupta Company Secretary & Compliance Officer Encl: As above CIN: L51900MHZOOOPLC1Z6473 REGISTERED ADDRESS AnJaneya. Opp Hir1nand1n1 Foundat,on School. Powa1 Mumbai M,-harashtra lnd11 • ~00076 TlUDAY. .llYr21 . 2026 RNANCU.L EXPRESS D ~ Mart""' AVENUE SUPERMARTS LIMITED ReatstereiJ OWc:e· An1aneya CHS limited, Ckchill'd Avenue, -Op.p i-'1.-amanoom FQund•tiQn Si;nool. Po·N;,i, fAt.1mtJal • 400 076 C..rp~<1to omcae : 8·7 Z/72•• Wit1Jl8' lndl.l$1riat Est.-.w Ro-aod INo. 33, Kami,ar Hospitaol Road, Tha,.., • 400604 Tel Nu,.: ➔ IJl-22·334O0500, ..._91-22-7123 0500 Webs:lt.e: www.llmllr1h>dlo.coo, I Emall Id: hwesto1rotat1ons@<lmaorllnlliauom CIH: L.s.1901)Mt-12000l't.C 1284 73 INFORMATION REGARDING Zti. . ANNUAL GENERAi. MEETING T"O Bl: HELD THROUGH VIDEO CONFEIREHCING {VC)f OTHER AUDIO YfSUAL MEANS IOAYMI Notice is hereby given that 26" AnnuaJ General 11.teeting ("AGM") or 1h!t Members of A'1enue Supermarts Lirnite-0 fthe Company') will be held on Wed~day, 19• August, 2026 a111 :00 AM 1ST through VC/ OAVM in compr1a11co "nthappl,cable prO-\OISIOnS or the Comp.inies Act. 2013 and Rules made lhereunder, the SEBI (Listing Obl,gatfons and DlsclOsure Requirements) Reg,ulat1ons, 20115 {SEBI Listing Regulations). read with Genor.11 Circular Nos 20i2020 dated 51h May. 2020 read with s.ubsoque-nt c:ucul.ars issued from time to time and 03✓2025 da,1ed 22nd September. 2025. issued by tile Mfnistry of Corporate Affairs to transact l;)usinessos sol out in 1he Notice oftheAGM. , . Ois.pate.h ol Nolfco olAGM and Annual Report: In compliance with the said Circulars, Notice of AGM along wl1h 1l'le Annual Report 2025-26 will be sen1 only through electroQ!c mode to all those. Memoors whose e ma,I addresses are regfsterod wlm 1b9 Company's Regis,rar and Share Transfer Ag,enV Oepo.s.tlorfes A lene, providing lhe Ytel>lln.k ol Company'S website ftom where the Annual Repon and AGM Notice can oo accessed. will be sent co Members whose e-mall addresses are not registered YA1h the Company/ MUFG lmime tndta Private Limited (Formerly l(n,own as Loni< lntlme Ina.a Prl..,ate Umlted), the Registrar and Transfer AoenV Depository Participants/ Deposttor1es. In accordance with Regulation 36(1)(b) ofthe SEBI UsllnQAe.QIJlailoos. The Nollc:e and Annual Report will also be available on the Company's v.ebs-,te www.drnar11ru:i1a~_qm, websites or the Sloek Exchanoes l.e_ BSE Lltntted and National Slack Exchange or India Limited at www.bseind,a.com and www.nselndja.com respectively and on the website or Platlonal Securities Depository Limited (hereinafter relerred as 'NSOL'> at tmP.s;//ww•11.ey·oi.ng_nsdJ.corn 2. Manner al registering/ up.dating e-mall addresses: Members holding shares in demare~ecf mode ;.md who have nol registered/ updated fhejr -e-mail address, are requesJed to register/ update 1be same-wltt, the D<fl)osil0')' Partic:.ipanl(s) Where they maintain 1heir dom.i1 acc:01Jnls. Mem~rs holding sha.res In physical mode. who has•e not registereQ/ updated 1hetr e-mail address, arc requeslDd to submi1 details in prescnbod Form ISR-1 and other retevanl forms to 1he fte9ist,ar and Transfer Agenl of1he Company, at the<r adctress C-101, Embas:sy 247, LBS Marg, Vikhroli West. Mumbai-400 083 or at Joye.stor helpdesk@io mpms mufg com Sharehotders may download the Pf'ltSlCl'ibed forms from the Company's wobsitc c11 t!l!os;//dmartindia.comfinvostor cerationshio 3. Manner ol ,casllng votes1hrough o-YVtlng; Tho Company has availed the serv,c:.es of NSOL ior providing remote o-votlng facllily tons Members to cast tt-e1r v<ite on all res.olullons set out in the Not>ce of the AGM A<:ldtt!onally, ttte Company 1s provlding a iaciflty of a-voting durlng the AGM f<K Memoors who have not cast thetr vote tmough remote e--vollng. The manner tor re.mote e-11ottn91 voting during lhB AGM by Members holding shares In dematerlall:red mode. physical mode and tor Members Y.-'ho have net registered lhelre-malla<ldress has Men provtded In the Notes to Not.ceoflhe AGM Members ate requested lO carerully read all the Notes set out m the Notice of the AGM and In pa,-tJcular. ins.1ruc.1Wns IOt Jomlng !he AGM. manner of casting vo1es through remocee-volingand B•\/Otang during theAGM. By Order or tile Bo.ard of Ocrectors For A11-enue Supennarls Limited Dam: 20.07.2026 Mrs. Ashu GUJJIB Place: Mumbai Compilny Secretary & Com~[lancp Olllcer ,1!l11l{~1~1l11!lii11lcll1 (Jiti 1ii·-1 iit~:i1·:n1: 1;11 ru;1 O'ti l+-i f➔,,,H~ ,tl~'i f,lf'lit& wu-~;1 :11.1 l!11rl iitf,...,OH t.t~i.i 11.uh~ i11· -w-,