Avax Apparels And Ornaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Consider and Approval ....

AVAX APPARELS AND ORNAMENTS LIMITED (formerly known as Avax Soft Technologies Limited) Regd. Office: 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058, CIN: L14101DL2005PLC137127; Website: www.avaxapparels.com E-mail: Info@avaxapparels.com; Mobile: 9599497767 17th August 2026 The Department of Corporate Services, BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544337 | Scrip Symbol: AVAX | ISIN: INE0NQ401024 Sub: Intimation of Meeting of the Board of Directors as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Avax Apparels And Ornaments Limited ("the Company") Dear Sir/ Ma’am, Pursuant to the above referred and applicable provisions, we wish to inform you, that a meeting of the Board of Directors of Avax Apparels and Ornaments Limited (“the company”) is scheduled to be held on Monday, 24th day of August 2026 at 01:00 p.m. at Registered Office of the Company at 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058 inter-alia to discuss the following matters: 1. Consider and Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company after Reservation of the proposed Name. 2. Any other business as mentioned in the Notice and with the permission of the Chair. Kindly consider this and take the same on record. Thanking you, Yours faithfully, For and on behalf of the Board of Directors M/s Avax Apparels And Ornaments Limited Shruti Jain (Company Secretary and Compliance Officer) M. No.: A52018 BSE - INTERNAL