New Markets Avenue LtdBSE: NEWMKTAVE

Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 27Th November, 2025

· Issued by New Markets Avenue Ltd via BSE India

New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,inter alia, to consider and approve 1. The conversion of 37,00,000 convertible warrants into Equity Shares of face value of Rs.10/- each at par on preferential Basis to Non promoters

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