Avonmore Capital & Management Services Limited has announced the opening of another special window for shareholders to re-lodge transfer and dematerialisation requests for physical shares. The company published newspaper advertisements in Financial Express (English) and Pratahkal (Marathi) on April 25, 2026, informing shareholders about this facility.

Special Window Details

The special window has been opened for a period of one year, providing shareholders with an extended opportunity to complete their share transfer processes. The facility addresses requests that were previously not processed due to various deficiencies.

Regulatory Framework

The initiative has been implemented pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This regulatory directive enables companies to provide additional opportunities for shareholders to complete pending transfer processes that were earlier rejected, returned, or not attended to due to deficiencies in documents or processes.

Submission Requirements

Shareholders seeking to utilise this facility must ensure their requests meet specific documentation standards. Only requests accompanied by original certificates along with transfer deeds and relevant supporting documents will be considered under this special window.

Key requirements include:

• Original share certificates
• Properly executed transfer deeds
• Complete supporting documentation as per SEBI guidelines
• Compliance with all procedural requirements

Transfer Conditions

The securities transferred under this facility will be mandatorily credited to the transferee only in dematerialised form and will remain under lock-in for one year from the date of registration of transfer. During this lock-in period, such securities cannot be transferred, lien-marked, or pledged.

Contact Information

Shareholders can submit their requests to the company's Registrar and Transfer Agent, Beetal Financial & Computer Services Private Limited at BEETAL House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062. Alternatively, shareholders may contact the company directly at secretarial@almondz.com for assistance with the process.

This special window provides a valuable opportunity for shareholders who missed the earlier deadline to regularise their shareholdings and complete pending transfer processes in compliance with current regulatory requirements.

Avonmore Capital & Management Services has successfully completed the acquisition of 100% stake in Excelling Geo & Engineering Consultant Private Limited (EGE Consultant Pvt. Ltd.) on April 13, 2026. The completion follows the Share Purchase Agreement executed on April 10, 2026, marking a significant milestone in the company's expansion strategy.

Acquisition Timeline and Completion

The acquisition process began with an initial intimation on February 13, 2026, followed by the signing of the Share Purchase Agreement on April 10, 2026. The transaction was successfully completed on April 13, 2026, upon fulfillment of all conditions precedent as stipulated in the agreement.

Transaction Structure and Compliance

With the completion of the acquisition, EGE Consultant Pvt. Ltd. has become a wholly owned subsidiary of Avonmore Capital with effect from April 13, 2026. Prior to this acquisition, the company held no shareholding in EGE Consultant. The transaction falls under the category of related party transactions and has received necessary approvals from the Audit Committee and Board of Directors.

Key Transaction Terms and Structure

The agreement establishes EGE Consultant as a wholly owned subsidiary, eliminating the need for specific special rights such as director appointment rights or share subscription preferences. The transaction has been structured at arm's length pricing in compliance with regulatory requirements.

Related Party Considerations

While none of the promoter, promoter group, or group companies of Avonmore Capital have any direct interest in EGE Consultant Pvt. Ltd., there is one notable connection. Mr. Amitabh Sharan serves as a Director of EGE Consultant Pvt. Ltd. and is also a Director in Almondz Global Infra-Consultant Limited, which is a step-down subsidiary of the company.

Regulatory Disclosure and Communication

The company has communicated the completion to BSE Limited and National Stock Exchange of India Limited through formal intimation dated April 13, 2026. The disclosure has been made in compliance with Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has also been made available on the company's website at www.avonmorecapital.in for public access.