Date: 8th June, 2026

Investment in Subsidiary

Avenue Supermarts Limited has invested ₹1,49,99,98,500 (Rupees One Hundred and Forty-Nine Crore Ninety-Nine Lakhs Ninety-Eight Thousand and Five Hundred Only) in its subsidiary Avenue E-Commerce Limited (AEL) on 8th June, 2026.

Investment Details:

  • Number of shares subscribed: 4,32,90,000 equity shares
  • Face value: ₹10 per share
  • Issue price: ₹34.65 per share (including premium of ₹24.65 per share)
  • Consideration type: Cash
  • Transaction completion date: 8th June, 2026

Shareholding Impact:

  • Pre-transaction shareholding: 99.77%
  • Post-transaction shareholding: 99.79%

Purpose of Investment:

The funds shall be utilized by AEL towards its operational requirements, working capital needs, and capital expenditure requirements.

Subsidiary Background

Avenue E-Commerce Limited (AEL)

  • Date of incorporation: 11th November, 2014
  • Business: Online and multi-channel grocery retail under the brand name 'DMart Ready'
  • Industry: Retail Industry

Financial Performance (Turnover):

  • FY 2023-24: ₹2,899.20 Crores
  • FY 2024-25: ₹3,502.42 Crores
  • FY 2025-26: ₹4,093.61 Crores

Regulatory and Compliance Aspects

Related Party Transaction:

  • The transaction is classified as a related party transaction
  • Executed at arm's length basis
  • Promoter/Promoter Group/Group Companies of Avenue Supermarts do not have any interest in AEL
  • Mrs. Manjri Chandak, Director of Avenue Supermarts and member of Promoter Group, is also a Director in AEL

Regulatory Approvals:

  • No governmental or regulatory approvals required for this acquisition

Disclosure Compliance

The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.