AMANYA VENTURES LIMITED : BOARD MEETING ON 24-JUL-26

• The board will consider a proposal for raising of funds through the issuance of Secured, Redeemable, Unlisted, Non-Convertible Debentures on a private placement basis. • The proposal aligns with Regulation 29(1)(d) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. • This is in accordance with Section 42 read with Section 71 of the Companies Act, 2013. Impact: Board meeting to consider fundraising via NCDs.

Amanaya Ventures Ltd

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