New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1.To consider appointment ....

NEW MARKETS AVENUE LIMITED CIN: L74120MH1982PLC028648 Regd. Office: G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099 Email ID: newmarkets@ymail.com CIN: L74120MH1982PLC028648, Mobile: 9699076667 21st August 2026 Corporate Relations Department Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Script Code: 508867 Scrip Id: NEWMKTAVE Sub.: Intimation of Board Meeting to be held on 25th August, 2026 Dear Sir/ Madam, We are pleased to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a Meeting of the Board of Directors of New Markets Avenue Limited will be held on Tuesday, 25th day of August 2026 at Registered Office of the Company to transact the following business: 1. To consider appointment of Himanshu Khatri (DIN: 08974992) as an additional Director (Non- Executive Independent Director of the Company). 2. To consider purchase of Software Licence from Software Developers Mizzen Digital Private Limited. 3. Any Other business with the permission of the Chair. You are requested to take the same on record and acknowledge the receipt. Thanking you, Yours Faithfully For New Markets Avenue Limited (Formerly New Markets Advisory Limited) Kishore Kanhiyalal Jain Whole Time Director DIN: 02385072