Cravatex Ltd — Others, 06-08-2025: AGM/EGM

CRAVATEX

LIMITED

6'h August, 2025

BSE Limited

Department of Corporate Services (DCS-Listing)

Phiroze Jeejeebhoy Towers

Datat Street

Mumbai- 400 001

Company Code : 509472

Dear Sirs,

Sub: Summary of Proceedings of 73'd AnnuaI Generat Meetihg (AGM)

Ref: Disctosure under Regutation 30 of SEBI (Listing obtigations and

Disclosure Requirements) Regutations, 2015

In terms of Regutation 30 read with Part A of Schedute lll of the SEBI (Listing

Obtigations and Disctosure Requirements) Regulations, 2015, as amended from

time to time, we wish to inJorm you that the 73'd Annual Generat f4eeting (AGM) of

the Members of Cravatex Limited (the Company) was hetd on Wednesday,

6'h August, 2025 at 3.30 p.m. IST through Video Conferencing {"VC"}/ Other Audio

VisuaI l'4eans ("OAVI'4") of National Securities Depositories Limited (NSDL) in

compLiance with the Ministry oJ Corporate Affairs Circutars and Securities and

Exchange Board of India Circulars and other appticabte provisions.

t'4r. Rajesh Batra, Chairman oi the Company, chaired the Meeting. He welcomed

the l'4embers and informed that live streaming of the Meeting was being

broadcasted on NSDL website. He atso in{ormed that att the Board Members,

Statutory Audilors & Sec reta ria tAuditors were present forthe AGl"l and welcomed

them. He ascertained the presence of requisite quorum and catted the f4eeting to

order.

The Chairman further informed that the Company has taken requisite steps to

enabte members to participate and vote etectronicatty on the items specifjed in

the Notice of the AGl4. He atso informed that the documents required to be kept

for inspection during the AGM were avaitable etectronicatty for inspection of the

Members through emaiting on investors@cravatex.com and that the Notice of the

Aclvl and Annuat Report for the FinancialYear 2024-25 were sent by etectronic

mode to the Members whose e-mait addresses are registered with the Company

or the Depository Participant(s). Letter providing webtink of AnnuaL Report for the

Financiat Year 2024-25 wete sent by speedpost to the Members whose e-mail

address is not registered with the Company orthe Depository Participants.

The Chairman further informed that the Notice of the AGM, Report of Board of

Directors and the Financial Statements (Standatone and Consolidated) for the

financial year 2024-25 werc taken as read as the same had atready been

circulated to lhe Members. As there were no qualifications in the statutory

auditors report and secretarial audi

Registered Office: 1'r Floor, Godrej Bhavan,4A Home Street, Charanjit RaiMarg, Fort, Mumbai 400001

crN 193010MH1951P1C008545

Telephone No. | +9\ 22 6666 7474Email I info@cravatex.comWebsite : https://cravatex.com/

the same was taken as read.

for the Financiat Year 2024-25 and

CRAVATEX

LIMITED Telephone No,: +91 22 6666 7474

Email : info@cravatex.com Website : https://cravatex.com/

6" August, 2025

Registered Office : 1 Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001

CIN L93010MH1951PLC008546

BSE Limited

Department of Corporate Services (DCS-Listing)

Phiroze JeejeebhoyTowers

Dalal Street

Mumbai -- 400 001

Company Code: 509472

Dear Sirs,

Sub: Summary of Proceedings of 73 Annual General Meeting (AGM)

Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as amended from

time to time, we wish to inform you that the 73 Annual General Meeting (AGM) of

the Members of Cravatex Limited (the Company) was held on Wednesday,

6" August, 2025 at 3.30 p.m. IST through Video Conferencing("VC")/ Other Audio

Visual Means ("OAVM") of National Securities Depositories Limited (NSDL) in

compliance with the Ministry of Corporate Affairs Circulars and Securities and

Exchange Board of India Circulars and other applicable provisions.

Mr. Rajesh Batra, Chairman of the Company, chaired the Meeting. He welcomed

the Members and informed that live streaming of the Meeting was being

broadcasted on NSDL website. He also informed that all the Board Members,

Statutory Auditors & Secretarial Auditors were presentfortheAGM and welcomed

them. He ascertained the presence of requisite quorum and called the Meeting to

order.

The Chairman further informed that the Company has taken requisite steps to

enable members to participate and vote electronically on the items specified in

the Notice of the AGM. He also informed that the documents required to be kept

for inspection during the AGM were available electronically for inspection of the

Members through emailing on investors@cravatex.com and that the Notice of the

AGM and Annual Report for the Financial Year 2024-25 were sent by electronic

mode to the Members whose e-mail addresses are registered with the Company

or the Depository Participant(s). Letter providing weblink of Annual Report for the

Financial Year 2024-25 were sent by speedpost to the Members whose e-mail

address is not registered with the Company or the Depository Participants.

The Chairman further informed that the Notice of the AGM, Report of Board of

Directors and the Financial Statements (Standalone and Consolidated) for the

financial year 2024-25 were taken as read as the same had already been

circulated to the Members. As there were no qualifications in the statutory

auditors report and secretarial au · t for the Financial Year 2024-25 and

the same was taken as read.

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CRAVATEXRegistered Office I 1lr Floor, GodrejBhavan,44 HomeStreet, Charanjit RaiMarg, Fort, Mumbai-400 OO1

Email : info@cravatex.com Website : httpsr//cravatex.com/

clN 193010MH1951P1C008546

Telephon€ No.: +9122 6665 7 474LIMITED

The Chairman then detivered his speech and thereafter, the Members who had

registered themselves as speakers were invited to express their views. The

Chairman informed that the questions submitted by the members before the

stiputated timetine have aLready been reptied to.

The Chairman informed thal there were 4 resolutions proposed to be passed and

authorised Mr. Sudhanshu Namdeo, Company Secretary, to conduct e-voting and

conctude the AGl"1.

The Chairman thanked the Members and Directors for participating in the AGM

and wished everyone the best of heal.th and safety in the year ahead.

The Company Secretary took over the proceedings and informed about the

fottowing items of business as set out in the Notice of the AGM:

1. To consider and adopt (a)the Audited FinanciaI Statements and {b) the Audited

Consolidated FinanciaL Statements of the Company for the financialyear ended

31"t N4arch, 2025 (Ordinary Resotution).

2. To dectare a finat dividend of Rs.12.50 per equity share i.e.125ol0 for the financiat

year ended 31stf4arch, 2025 (Ordinary Resotution).

3. To appoinl a Director in ptace of l'4r. Rohan Batra (DlN 02574195) who retires by

rotation andr being eligibLe, offers himsetf for re-appointment (Ordinary

Resotution).

4. To consider and approve appointment of I\4s. Rina Suresh Deora (DlN 00774812)

as a Non-executive Independent Director of the Company, not tiabte to retire by

rotation, to hoLd office for first term of 5 (five) consecutive years from 20th May,

2025 to 1gtr May , 2O3 0 (S p ec ia t Res o tutio n ).

The Company Secretary informed that the remote e-voting facitity was provided

by the Company between Sunday, 3'd August, 2025 (9:00 A.M. IST) to Tuesday,

sthAugust,2025 (5:00 P.14. IST).

He further informed that E-votingwas attowed to at[ those Members present at the

AGM who had not cast their votes through remote e-voting. The e-voting was open

for 15 minutes.

He further informed that the Company had appointed Ms. Hemanshu Kapadia &

Associates, Practicing Company Secretaries, lvlumbai as the Scrutinizer to

scrutinize the e-voting process in a fair and transparent manner.

He further informed that Resutts of the e-voting witt

working days and the same woutd be intimated to

be announced within two

the Stock Exchange and

uploaded on the website of the Company and NSDL.

CRAVATEX Registered Office : 1 Floor, Godrej Bhavan, 4A Home Street, Charanjit Ral Marg, Fort, Mumbai -- 400 001

CIN L93010MH1951PLC008546

LIMITED Telephone No. : +91 22 6666 7474 Email : info@cravatex.com Website: https://cravatex.com/

The Chairman then delivered his speech and thereafter, the Members who had

registered themselves as speakers were invited to express their views. The

Chairman informed that the questions submitted by the members before the

stipulated timeline have already been replied to.

The Chairman informed that there were 4 resolutions proposed to be passed and

authorised Mr. Sudhanshu Namdeo, Company Secretary, to conduct e-voting and

conclude the AGM.

The Chairman thanked the Members and Directors for participating in the AGM

and wished everyone the best of health and safety in the year ahead.

The Company Secretary took over the proceedings and informed about the

following items of business as set out in the Notice of the AGM:

1. To consider and adopt (a) the Audited Financial Statements and (b) the Audited

Consolidated Financial Statements of the Company for the financial year ended

31 March, 2025 (Ordinary Resolution).

2. To declare a final dividend of Rs.12.50 per equity share i.e.125% for the financial

year ended 31 March, 2025 (Ordinary Resolution).

3. To appoint a Director in place of Mr. Rohan Batra (DIN 02574195) who retires by

rotation and, being eligible, offers himself for re-appointment (Ordinary

Resolution).

4. To consider and approve appointment of Ms. Rina Suresh Deora (DIN 00774812)

as a Non-executive Independent Director of the Company, not liable to retire by

rotation, to hold office for first term of 5 (five) consecutive years from 20 May,

2025 to 19 May, 2030 (Special Resolution).

The Company Secretary informed that the remote e-voting facility was provided

by the Company between Sunday, 3 August, 2025 (9:00 A.M. IST) to Tuesday,

5" August, 2025 (5:00 P.M. 1ST).

He further informed that E-voting was allowed to all those Members present at the

AGM who had not cast their votes through remote e-voting. The e-votingwas open

for 15 minutes.

He further informed that the Company had appointed Ms. Hemanshu Kapadia &

Associates, Practicing Company Secretaries, Mumbai as the Scrutinizer to

scrutinize thee-voting process in a fair and transparent manner.

He further informed that Results of the e-voting will be announced within two

working days and the same would be intimated to the Stock Exchange and

uploaded on the website of the Company and NSDL6;, EX'\ @,

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CRAVATEX

LIMITED

The CompanySecretarythereafter thanked attthe Members who had participated

in the meeting and co-operated with the Company in ensuring the smooth

conduct of the AGM and thereafter evoting was kept open tor 15 minutes and the

AGM conctuded at4.09 P.M. lST.

Thanking You,

For Cravatex Limited,

Sudhanshu Namdeo

Company Secretary and

Comptiance Officer

(z\\

Registered Otfice: rrFloor, Godrej Bhavan,44 Home Street, Charanjit RaiMar& ForL Mumbai-400001ctN

193010MH1951P1C008546

Telephon€No.: +912255567474 Email: info@cfavatex.comwebsite: https //c ravatex..om/

CRAVATEX Registered Office: 1 Floor, Godre] Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001

CIN L93010MH1951PLC008546

LIMITED Telephone No.: +91 22 6666 7474 Email: info@cravatex.com Website: https://cravatex.com/

The Company Secretary thereafter thanked all the Members who had participated

in the meeting and co-operated with the Company in ensuring the smooth

conduct of the AGM and thereafter evotingwas kept open for 15 minutes and the

AGM concluded at4.09 P.M. IST.

Thanking You,

For Cravatex Limited, _ gs

2Nitz»);

sudhanshu Nam

'\/O

Company Secretary ands.

Compliance Officer

·I

I

I

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