Shareholders meeting

Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Date: July 08, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra- Kurla Complex Bandra (East), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 56/2026-27 Our Reference: 56/2026-27 Dear Sir/Madam, Sub: Intimation under Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of the 12th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 We wish to inform you that the 12th Annual General Meeting (“AGM”) of Crompton Greaves Consumer Electricals Limited (“the Company”) will be held on Friday, August 07, 2026, at 3:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), and that the deemed venue of the AGM shall be the Registered Office of the Company situated at 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai - 400079. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, please find enclosed Notice convening the 12th AGM and the Integrated Annual Report of the Company, including Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26. In terms of Regulation 46 of the SEBI Listing Regulations, the said Notice of 12th AGM and the Integrated Annual Report including BRSR, is also available on the website of the Company and can be accessed at https://www.crompton.co.in/pages/financial-reports#AnnualReports and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com Further, in accordance with the applicable circular(s) issued by MCA and SEBI, the Notice of the AGM and the Integrated Annual Report of the Company, including BRSR for the Financial Year 2025-26, is being sent through electronic mode to only those Members of the Company whose e-mail addresses are registered with the Company and/ or Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will be sending a letter to Members whose e-mail addresses are not registered with Company/ DPs providing the weblink/ QR Code from where the Integrated Annual Report can be accessed on the Company’s website. Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Information at a glance: Particulars Details Mode VC/ OAVM Time and date of AGM Friday, August 07, 2026, at 3:30 p.m. (IST) Participation through video conferencing https://www.evoting.nsdl.com Helpline number for VC participation 1800 22 55 33 Video recording and transcripts https://www.crompton.co.in/pages/financial- reports#AnnualReports Dividend record date Friday, July 24, 2026 Dividend payment date On or after Friday, August 07, 2026, but within 30 days of Cut-off date for e-Voting Friday, July 31, 2026 Remote e-Voting start time and date Monday, August 03, 2026, at 9:00 A.M. Remote e-Voting end time and date Thursday, August 06, 2026, at 5:00 P.M. Remote e-Voting website of NSDL https://www.evoting.nsdl.com You are requested to take the above information on record. Thanking you, For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: A/a Notice Crompton Greaves Consumer Electricals Limited CIN: L31900MH2015PLC262254 Registered Office & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079 Tel: +91 7304575254 Email: crompton.investorrelations@crompton.co.in Website: www.crompton.co.in NOTICE OF THE 12th ANNUAL GENERAL MEETING NOTICE is hereby given that the 12th (Twelfth) Annual T o consider, and if thought fit, to pass the following General Meeting (the “AGM”) of the Members of resolution as an Ordinary Resolution. Crompton Greaves Consumer Electricals Limited (the “RESOLVED THAT pursuant to the provisions of “Company”) will be held on Friday, August 07, 2026 at Section 152 and other applicable provisions of the 3.30 P.M. through Video Conferencing (“VC”)/Other Companies Act, 2013, the approval of the Members Audio Visual Means (“OAVM”) for which purpose the of the Company be and is hereby accorded to Registered Office of the Company situated at 05GBD, re-appoint Mr. Promeet Ghosh (DIN: 05307658) as Godrej Business District, Pirojshanagar, Vikhroli (West), Director, who is liable to retire by rotation.” Mumbai 400079 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall SPECIAL BUSINESS be deemed to be made thereat, to transact the following business: 4. Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants ORDINARY BUSINESS (formerly known as M/s. M S K A & 1. Adoption of financial statements Associates, Chartered Accountants) as Statutory Auditors of the Company and T o consider and adopt to fix remuneration a . the Audited Standalone Financial Statements T o consider, and if thought fit, to pass the following of the Company for the Financial Year ended resolution as an Ordinary Resolution. March 31, 2026, together with the Reports of the Board of Directors (“the Board”) and the Auditors “RESOLVED THAT in accordance with the thereon; and provisions of Section(s) 139, 142 and other applicable provisions, if any, of the Companies b . the Audited Consolidated Financial Statements Act, 2013 read with the Companies (Audit and of the Company for the Financial Year ended Auditors) Rules, 2014, and other applicable rules, March 31, 2026, together with the Report of the if any, (including any statutory modification(s), Auditors thereon. amendment(s) or re-enactment(s) thereof for the time being in force), and pursuant to the 2. Declaration of Dividend recommendation of the Audit Committee and T o declare a dividend of I 3 (Rupees Three Only) the Board of Directors, M/s. M S K A & Associates per equity share of the face value of I 2 (Rupees LLP, Chartered Accountants, (Firm Registration Two Only) each for the financial year ended No. 105047W), be and are hereby re-appointed March 31, 2026. as the Statutory Auditors of the Company, to hold office for a second consecutive term of 5 (Five) 3. Appointment of Mr. Promeet Ghosh years, from the conclusion of this Annual General (DIN: 05307658) as a Director liable to Meeting till the conclusion of the Seventeenth retire by rotation Annual General Meeting of the Company, at a remuneration of I 1,25,60,000 (Rupees One Crore T o appoint a Director in place of Mr. Promeet Twenty Five Lakh Sixty Thousand Only), excluding Ghosh (DIN: 05307658) who retires by rotation, and GST and reimbursement of out of pocket expenses being eligible, offers himself for re-appointment. to conduct the statutory audit for the financial year 2026-27. Integrated Annual Report 2025-26 01 RESOLVED FURTHER THAT in addition to the taxes and re-imbursement of out of pocket fees, any other fees for certification and other expenses) payable to M/s. Ashwin Solanki & permissible services under Section 144 of the Act Associates, Cost Accountants (Firm Registration may be paid to the Statutory Auditors at such Number 100392), [Showing first 8,000 characters — download PDF for full document]