Avenue Supermarts Limited — Others, 21-07-2025: Copy of Newspaper Publication

Avenue Supermarts (DMART) has announced its 25th Annual General Meeting (AGM) will be held virtually at 12:00 noon IST. This meeting facilitates shareholder participation remotely. The company is providing an e-voting facility for all resolutions. Shareholders whose email addresses are registered have received the AGM notice and Annual Report electronically. The cut-off for e-voting eligibility is specified, with a multi-day window provided for casting votes remotely. This update is crucial for investors to understand how they can exercise their voting rights and engage with company governance.