New Markets Avenue Board Meeting August 25

NEW MARKETS AVENUE LIMITED

Meeting Details

The Board Meeting of New Markets Avenue Limited (formerly New Markets Advisory Limited) will be held on Tuesday, 25th August 2026 at the company's Registered Office located at G2 & G3, Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400 099.

Agenda Items

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

Financial Impact

Financial impact not quantified in the disclosure. The agenda items relate to governance changes and potential software acquisition, with specific financial implications to be determined by the board.