Cravatex Ltd — Important, 29-04-2026: Company Update

Cravatex Limited is seeking shareholder approval through a Postal Ballot for the re-appointment of Mr. Divakar G. Kamath as Executive Director and Chief Financial Officer for a three-year term. The company has dispatched the Postal Ballot Notice and e-voting details to eligible shareholders. Remote e-voting has commenced and concludes at the end of May. Shareholders registered as of a specific cut-off date are entitled to vote electronically. The company will place the results and Scrutinizer's Report on its website and inform the stock exchange following the ballot's conclusion. This re-appointment is key for leadership continuity.