Avenique Board to Consider Bonus Share Issue

Board Meeting Details

• Meeting scheduled for Thursday, November 05, 2026
• Primary agenda: Consideration of bonus share issuance proposal
• Additional matters may be considered with permission of the chair

Purpose of Bonus Share Issue

The proposed bonus share issuance is intended to achieve compliance with Minimum Public Shareholding requirements mandated under:

• Rule 19A of the Securities Contracts (Regulation) Rules, 1957
• Regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015

Financial Impact

Financial impact of the bonus share issuance not quantified in this disclosure. The impact on capital structure and public shareholding percentage will be determined upon board approval and implementation.