Dear Sir / Madam,\r\nPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of New\r\nMarkets Advisory Limited ('the Company') was duly convened and held on Thursday, October 16, 2025 at the\r\nRegistered Office of the Company, wherein the Board inter alia considered and approved the following matters:\r\nWith reference to the observations in in-principle application by BSE Ltd. (Stock Exchange) regarding nondisclosure of the current and proposed status of allottees in the Notice of the Annual General Meeting dated 2nd\r\nJuly 2025, under Agenda Item No. 12 - Point 21, and utilization of funds which is to be raised through Preferential\r\nIssue of Warrants (convertible in to equity), the board has discussed and decided the following: