OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2026 AT REGISTERED OFFICE OF THE COMPANY.

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 Date: 25th August, 2026 The Bombay Stock Exchange Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/ Madam, BSE SCRIP CODE: 508867 Sub: Outcome of Board Meeting This is to inform the exchange that the Meeting of Board of Directors of the New Markets Avenue Limited has been duly convened on Tuesday, 25 August, 2026 at 3:00 P.M. at the Registered Office of the Company. The Board transacted following items:  Considered and approved appointment of Mr. Himanshu Khatri as Additional Non-Executive Independent Director of the Company for period of 5 years, subject to Members approval as mentioned in Annexure I.  Considered and Approved appointment of M/s. Ramesh Chandra Bagdi & Associates Company Secretaries as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from Financial Year 2026-2027 upto Financial Year 2030-2031, subject to the approval of the members Annexure-I.  Considered and Authorized Mr. Kishore Kanhiyalal Jain to further negotiate the terms & conditions for purchase of Software Licence from Software Developers Mizzen Digital Private Limited and also to explore acquisition of license from other software developers.  Considered and Approved the Notice of 44th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026.  Considered and Approved Directors Report for the year ended 31st March, 2026.  Considered and Approved the Book Closure and Record Date for the purpose of AGM as follows:  Considered and Approved E-Voting facility 44th Annual General Meeting of the Company.  Considered and approved appointment of Mr. Suhas Ganpule of M/s SG and Associates as the Scrutinizer for the 44th Annual General Meeting of the Company. Annexure II  Other routine business. Kindly take the note of the same and update on your records. The Meeting had concluded at 3:30 P.M. Thanking You, For New Markets Avenue Ltd. Kishore Kanhiyalal Jain Whole Time Director DIN: 02385072 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 Annexure I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with regard to Appointment of Director is given herein under: Details required for Director: Name of the Director Mr. Himanshu Khatri (DIN: 08974992) Reason for change viz. cessation Appointment Date of cessation/ Appointment 25.08.2026 Appointed as an Additional Director (Non-Executive- Independent) with effect from August 25, 2026. Terms of Appointment: For the period of five years from the date of appointment subject to Shareholder’s Approval. Brief Profile (in case of appointment) Mr. Himanshu Khatri (DIN: 08974992) has a degree of Bachelors in Commerce and is a Semi-Qualified Company Secretary. He also has knowledge and expertise in the field of accounts, administration, Finance, etc. His experience will be of immense help to the Company. Disclosure of Relationships between Mr. Himanshu Khatri is not related to any of the Directors (in case of appointment of Directors of the Company. Director) Information as required pursuant to Mr. Himanshu Khatri is not debarred from holding BSE Circular Ref No. LIST/ COMP/ 14/ the office of director by virtue of any SEBI order or 2018-19dated June 20, 2018 any other such Authority. For New Markets Avenue Limited Kishore Kanhiyalal Jain Whole Time Director DIN: 02385072 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 Annexure I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: Sr. Particulars Details 1. Reason for change (viz., Appointment of Mr. Ramesh Chandra Bagdi, Practicing appointment, resignation, Company Secretary, COP: 2871 & Membership No. removal, death or otherwise) F8276, proprietor of M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor of the Company. in pursuance with Section 204 of the Companies Act, 2013. 2. Name of Firm M/s. Ramesh Chandra Bagdi & Associates 3. Date and Term of Appointment Date of appointment: 25.08.2026 Appointment of Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, COP: 2871 & Membership No. F8276, proprietor of M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for the Year 2026-2027 till Year 2030-2031, subject to approval of Shareholders in the ensuring Annual General Meeting. 4. Brief Profile: Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, COP: 2871 & Membership No. F8276, proprietor of M/s. Ramesh Chandra Bagdi, is a Peer- reviewed firm of Practicing Company Secretaries having expertise in corporate laws, secretarial audit, corporate governance, SEBI compliances, FEMA compliances, due diligence, and other allied corporate advisory services. Name of Auditor Mr. Ramesh Chandra Bagdi Office address 31, Shraddhanand Marg Chhawani Madhya Pradesh,Indore,452001 Email ID rcbagdipcs@yahoo.in About Auditor M/s. Ramesh Chandra Bagdi & Associates, is a Peer Reviewed Firm based in Mumbai, established by Mr. Ramesh Chandra Bagdi. M/s. Ramesh Chandra Bagdi & Associates is a full services corporate law advisory firm with an excellent track record in the field of Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits, Mergers and Acquisitions, setting up Indian entity, Corporate Actions/ Transactions based Due Diligence Audits for clients across various sectors. The Firm has been conducting Secretarial Audit of various Listed entities, including listed banking companies. 5. Relationship with Directors N.A. For New Markets Avenue Limited Kishore Kanhiyalal Jain Whole Time Director DIN: 02385072 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 Annexure II The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for appointment of Scrutinizer for 44th AGM: Name of the Scrutinizer Mr. Suhas Sadanand Ganpule of M/s. SG & Associates Reason for change viz., appointment, Appointment as Scrutinizer for the purpose resignation, removal, death or otherwise of 44th Annual General Meeting Effective Date of Appointment and Term of 25th August, 2026 for the purpose of 44th Appointment Annual General Meeting. Brief Profile (in case of appointment) SG & Associates, Company Secretaries, is a Peer Reviewed Firm based in Mumbai, established by Mr. Suhas Sadanand Ganpule as “SG & Associates” in the form of a sole proprietorship. SG & Associates is a full services corporate law advisory firm with an excellent track record in the field of Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits; Mergers and Acquisitions, setting Up Indian entity, Corporate Actions/ Transactions based Due Diligence Audits for clients across various [Showing first 8,000 characters — download PDF for full document]