Intimation of Record date of Dividend

CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) e S —— B ] Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411GJ1992PLC017863 |Email: parthindustrieslimited@gmail.com Contact: 9825021447 | Website: www.nirbhaycolours.com September 03, 2026 The Manager - Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 526349 Sub: Intimation of Record Date for determining eligibility for Final Dividend pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Company has fixed Thursday, 17th September, 2026 as the Record Date for determining the eligibility of members entitled to receive the Final Dividend of X 0.05/- per equity share of face value of X 10/- each for the financial year ended 315t March, 2026, subject to declaration of the said Final Dividend by the members of the Company at the ensuing 34™ Annual General Meeting (“AGM”"). The details are as follows: Security Code | Type of Record Date | Purpose Final Annual / Symbol Security Dividend General proposed Meeting 526349 Equity Share | Thursday, Determining | X0.05/- per | 34th AGM to September the eligibility | equity share | be held on 17,2026 of members | of face value | Friday, entited to | of X 10/- each | September receive Final 25th, 2026 Dividend for FY 2025-26 CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) i e s Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411GJ1992PLC017863 |Email: parthindustrieslimited@gmail.com Contact: 9825021447 | Website: www.nirbhaycolours.com The Final Dividend is subject to approval of the members at the ensuing AGM. Upon declaration of the Final Dividend, the same shall be paid to those members whose names appear in the Register of Members of the Company or in the records of the Depositories, as applicable, as on the aforesaid Record Date. The Final Dividend, if declared at the AGM, shall be paid within 30 days from the date of declaration, in accordance with the applicable provisions of the Companies Act, 2013. In accordance with Regulation 42 of the SEBI LODR Regulations, the Record Date has been fixed after giving the requisite advance notice to the Stock Exchange. The above information is being furnished for your information and record. Thanking you, Yours faithfully, For Craftroot Retail Limited (Formerly Known As “Nirbhay Colours India Limited”) MA prda 0 Mahesh Patel Compliance Officer Membership No. - A22939