AvenuesAI Limited will hold its 16th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is scheduled in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report and Notice of AGM will be circulated electronically to members with registered email addresses. Those without registered emails will receive a letter with a web-link to access the documents. Shareholders can attend the meeting and vote via e-voting before and during the AGM.

Transfer Deed Re-lodgement Window

The company has opened a special window for the re-lodgement of transfer deeds. This facility applies to deeds lodged before April 1, 2019, that were rejected, returned, or unattended due to document deficiencies or other reasons. The window remains open until February 4, 2027.

Members holding shares in physical mode must provide details such as Folio Number, name, mobile number, scanned share certificates, PAN, and Aadhar cards to register their email addresses. Demat account holders should contact their respective Depository Participants.

AvenuesAI Limited (formerly known as Infibeam Avenues Limited) has announced a post-results investor and analyst conference call to discuss its unaudited financial results for the quarter ended June 30, 2026. The call is scheduled for Tuesday, August 11, 2026, at 4:30 PM IST and will be hosted by Go India Advisors. The intimation was filed pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The following key details have been provided for the earnings call:

Participants are advised to dial in at least 5–10 minutes prior to the scheduled start time to ensure timely connectivity. Pre-registration is available to avoid wait time, with access through a Diamond Pass.

Company Participants

The following senior management members are scheduled to participate in the conference call:

• Mr. Vishal Mehta — Chairman and Managing Director
• Mr. Vishwas Patel — Managing Director and Chief Executive Officer
• Mr. Sunil Bhagat — Chief Financial Officer
• Other members of the Senior Management Team

Investor Contact Information

For further information regarding the conference call, investors and analysts may reach out to Go India Advisors through the following contacts:

The intimation is also available on the company's official website at www.avenuesai.com . AvenuesAI Limited is registered at 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382 050, Gujarat, India.