KDJ Holidayscapes & Resorts Limited has informed BSE Limited of the newspaper publication of a corrigendum to the notice of its 32nd Annual General Meeting (AGM), in accordance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made on May 12, 2026, and was signed by Himanshu Zinzuwadia, Company Secretary & Compliance Officer.

Corrigendum to the 32nd Annual General Meeting Notice

The corrigendum is issued in continuation of the original AGM notice dated April 22, 2026. The 32nd AGM of the company is scheduled to be held on May 21, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM), along with the Annual Report for FY 2024-2025.

The key details of the regulatory filing are summarised below:

Publication Details

In compliance with the applicable SEBI listing regulations, the corrigendum was published in two newspapers on May 12, 2026:

• English Language: Active Times
• Marathi Language: Mumbai Lakshadweep

The company's registered office is located at 228/5-B, Akshay Mittal, Mittal Industrial Estate, Andheri Kurla Road, Marol, Andheri (East), Mumbai, Maharashtra, India – 400059. The corporate office is situated at A-1217 Titanium Business Park, B/h Divyabhaskar Press, Makarba, Jivraj Park, Ahmedabad, Gujarat, India – 380051.

KDJ Holidayscapes & Resorts Limited has submitted its newspaper publication notice to BSE Limited regarding the 32nd Annual General Meeting scheduled for May 21, 2026. The company filed this notice on April 24, 2026, in accordance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BSE Filing and Regulatory Compliance

The company's communication to BSE confirms the newspaper publication of the AGM notice in "Active Times" (English) and "Mumbai Lakshadweep" (Marathi) on April 24, 2026. This filing was approved by the Board of Directors at their meeting held on April 22, 2026.

AGM Details and Key Resolutions

The Annual General Meeting will be held on Thursday, May 21, 2026, at 11:00 AM through video conferencing and other audio-visual means. The company, which recently emerged from Corporate Insolvency Resolution Process, has proposed several significant resolutions including a name change to Avenique Limited and registered office relocation from Maharashtra to Gujarat.

Director Appointments and Corporate Changes

The company seeks shareholder approval for multiple director appointments. Ms. Heena Prajapati (DIN: 11225588) and Mr. Vinit Narendrakumar Sinha (DIN: 11238423), who were appointed as Additional Directors on August 26, 2025, require confirmation as Independent Directors for five-year terms. Additionally, Ms. Neha Kanwar Bhati (DIN: 11671812) was appointed as Additional Director on April 22, 2026, and also seeks confirmation as Independent Director.

Mr. Hemantbhai Khodidasbhai Raval (DIN: 10146164) has been proposed for appointment as Managing Director for a five-year term from April 18, 2025, to April 17, 2030.

Financial Performance and CIRP Background

For the financial year ended March 31, 2025, the company reported nil revenue from operations with a net loss of ₹42.22 lakh on standalone basis and ₹73.69 lakh on consolidated basis. The company was undergoing Corporate Insolvency Resolution Process initiated on September 23, 2019, which concluded with NCLT approval of the resolution plan on March 4, 2025.

E-Voting and Participation Details

Shareholders can participate in remote e-voting from May 18, 2026, at 9:00 a.m. to May 20, 2026, at 5:00 p.m. The company has appointed M/s. Dharti Patel & Associates as scrutinizer for the e-voting process. The Register of Members will remain closed from May 15, 2026, to May 21, 2026.

The AGM notice is available on the company's website at https://avenique.co.in/investors/shareholders-meeting and has been sent electronically to shareholders whose email addresses are registered with the company.