| The Board of Avenue Supermarts at its meeting held on 16 October 2024 has approved the appointment of Bhaskaran N (DIN: 10808853), Chief Operating Officer-Retail as an Additional Director of the Company. Further, the Board has approved appointment of Bhaskaran N as a Whole-time Director (Key Managerial Personnel) of the Company for a term of 2 (two) years effective 17 October, 2024, subject to approval of shareholders of the Company by way of Postal Ballot. |