Infibeam Avenues Limited has reported a significant change in its promoter group shareholding structure. The company received an intimation on November 26, 2025, regarding the transmission of shares from a deceased member of the Promoter Group to their legal heir.

Key Details of the Share Transmission

Implications for Promoter Group Classification

As a result of this transmission, Ms. Shetal Samirbhai Patel will now be classified as a member of the Promoter Group, in accordance with Regulation 31A(6)(a) of the SEBI Listing Regulations. This change reflects the company's commitment to maintaining transparency in its shareholding structure and complying with regulatory requirements.

Continued Classification of Deceased Member

Late Mr. Subhashchandra R. Amin will continue to be classified as part of the Promoter Group until the transmission of all shares held by him is completed. This approach ensures a smooth transition and maintains clarity in the company's shareholding pattern.

Update in Shareholding Pattern

Infibeam Avenues has announced that the updated and accurate promoter and promoter group shareholding will be reflected in the shareholding pattern for the quarter ending December 31, 2025. This timely disclosure allows investors and stakeholders to stay informed about the changes in the company's ownership structure.

Compliance with Regulatory Requirements

The company's prompt disclosure of this share transmission aligns with the requirements set forth by the Securities and Exchange Board of India (SEBI) under Regulations 30 and 31A of the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This adherence to regulatory norms underscores Infibeam Avenues' commitment to corporate governance and transparency.

Investors and stakeholders can access additional details about this share transmission on the company's official website at www.ia.ooo .

Infibeam Avenues Limited has announced the issuance of a first and final call notice to holders of partly paid-up equity shares from its June 2025 rights issue. This development marks a significant step in the company's capital raising process.

Key Details of the Call Notice

• Payment Requirement: Shareholders are required to pay ₹5.00 per share.
• Deadline: The payment must be made by December 9, 2025.
• Consequences of Non-Payment: Failure to pay the call money will result in forfeiture of the partly paid-up shares.
• Trading Suspension: Trading in these partly paid-up shares will be suspended from November 14, 2025.

Financial Implications

The first and final call money of ₹5.00 per share is structured as follows:

• ₹0.50 towards face value
• ₹4.50 towards securities premium

This call represents the balance amount due on the partly paid-up equity shares, which were initially allotted at an issue price of ₹10.00 per share.

Payment Process

Shareholders can make payments through the following methods:

1. Online ASBA (Application Supported by Blocked Amount)
2. Physical ASBA
3. Online payment using 3-in-1 online trading-demat-bank accounts offered by brokers

Important Dates

Shareholder Advisory

1. Deadline Adherence: Shareholders are strongly advised to make the payment on or before December 9, 2025, to avoid potential forfeiture of shares.
2. Documentation: Detailed instructions and ASBA Application Forms are being sent to eligible shareholders.
3. Verification: Shareholders should ensure that their PAN is linked with Aadhaar and complies with relevant tax notifications.

Infibeam Avenues has emphasized the importance of timely payment and has provided multiple channels for shareholders to complete the transaction. The company's move to collect the final call money is part of its strategy to fully capitalize on its rights issue from June 2025.

Shareholders seeking clarifications can contact the company's registrar, Alankit Assignments Limited, for assistance with the payment process or any related queries.