Shareholders meeting

Celebrity Fashions Limited 08th September 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai - 400051. Scrip Code - 532695 NSE Symbol: CELEBRITY Dear Sir/Madam, Sub: Notice of 37th Annual General Meeting of the Company and Annual report for the Financial Year 2025-2026 Ref: Regulations 30 & 34 of the SEBI (LODR) Regulations 2015 In line with requirement to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Notice convening the 37th Annual General Meeting (AGM) of the Company and the Annual Report for the financial year 2025- 2026. The 37th AGM to be held on Wednesday, 30th September 2026 at 11:00 AM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) The Notice of AGM is also available on the Company’s website at www.celebritygroup.com. The Schedule of the AGM is set out below: Particulars Details Benpose Date for Sending Notice 04th September 2026 Date of 37th AGM notice and Annual report 2025- 08th September 2026 2026 circulated to shareholders through e-mail. Cut-off Date for E-voting 23rd September 2026 SDF – IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai – 600 045. INDIA. Tel: + 91 – 44 – 4343 2200, 4343 2300 Fax: +91 – 44- 2262 2897 E- mail: email@celebritygroup.com CIN: L17121TN1988PLC015655 Celebrity Fashions Limited Remote E-voting Start Day, Date & Time Saturday, 26th September 2026 at 09:00 AM Remote E-voting End Day, Date & Time Tuesday, 29th September 2026 at 05:00 PM Date of AGM & Time Wednesday, 30th September 2026 at 11:00 AM AGM e-voting Result Date Within 2 working days from the date of AGM. This is for your information and records. Thanking you, For CELEBRITY FASHIONS LIMITED S. VIVEKANANDAN COMPANY SECRETRAY & COMPLIANCE OFFICER M.NO: A75249 SDF – IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai – 600 045. INDIA. Tel: + 91 – 44 – 4343 2200, 4343 2300 Fax: +91 – 44- 2262 2897 E- mail: email@celebritygroup.com CIN: L17121TN1988PLC015655 Celebrity Fashions Limited 37th ANNUAL REPORT 2025-2026 Celebrity Fashions Limited Contents Page No. Statutory Auditors M/s. SRSV & Associates, Notice 3 T. Nagar, Board’s Report 8 Chennai - 600017. Management Discussion and Analysis 16 Internal Auditors Report on Corporate Governance 18 M/s RVKS & Associates, Raj Paris Trimeni Towers, 147, First Floor, Independent Auditor’s Report 27 G N Chetty Rd, T. Nagar, Balance sheet 34 Chennai - 600 017. Statement of Profit & Loss 36 Secretarial Auditors Cash Flow Statement 37 M/s. BP & Associates Guna Complex, Teynampet, Chennai – 600 018. BOARD OF DIRECTORS MANUFACTURING FACILITIES Mr. Venkatesh Rajagopal Chairman SDF – IV, 3rd Main Road, MEPZ – SEZ, Tambaram, Mr. Vidyuth Rajagopal Managing Director Chennai – 600 045. Mrs. Rama Rajagopal Whole Time Director Mr. Manoj Mohanka Independent Director Mr. Sanjiv Dewan Independent Director Washing Plant SDF – IV, 3rd Main Road, Mr. Jandhyala Suresh Independent Director MEPZ – SEZ, Tambaram, Chennai – 600 045. Chief Financial Officer Mr. S. Venkataraghavan Registrar and Share Transfer Agent MUFG Intime India Private Limited Company Secretary & Compliance Officer (formerly Link Intime India Private Limited), Mr. S.Vivekanandan C - 101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai 400 083 Registered Office Tel : + 91 22 2596 3838 SDF –IV & C2, 3rd Main Road, Fax: + 91 22 2596 2691 MEPZ – SEZ, Tambaram, Website: www.in.mpms.mufg.com Chennai – 600 045 Banker State Bank of India, Overseas Branch Chennai – 600 001 Celebrity Fashions Limited NOTICE OF THE ANNUAL GENERAL MEETING for the Financial Year 2025-2026 has been uploaded on the website of the Company at www.celebritygroup.com NOTICE is hereby given that the Thirty Seventh (37th) ANNUAL GENERAL MEETING (AGM) of the members of CELEBRITY FASHIONS LIMITED will be The Notice can also be accessed from the websites of the Stock held on Wednesday, 30th September 2026 at 11:00 A.M . IST through Video Exchanges i.e. BSE Limited and National Stock Exchange of India Limited Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the following at www.bseindia.com and www.nseindia.com respectively and the AGM businesses: Notice is also available on the website of Central Depository Services (India) Limited (“CDSL”) (agency for providing the Remote e-voting facility) ORDINARY BUSINESS | ORDINARY RESOLUTION: i.e. https://www.evotingindia.com. 1. Adoption of Audited financial statements of the Company for the 3. As the Members can attend and participate in the AGM through VC/OAVM financial year ended 31st March 2026, together with the reports of the only, the facility to appoint proxies to attend and vote on behalf of the Board of Directors and Auditors thereon. Members is not available for this AGM, and hence the Proxy Form and To consider passing the following the resolution as Ordinary Resolution Attendance Slip are not annexed to the Notice.. “RESOLVED THAT the Audited financial statements of the Company for 4. The details pursuant to under Regulation 36(3) of the SEBI (Listing the financial year ended 31st March 2026 together with the reports of the Obligations and Disclosure Requirements) Regulations, 2015 in respect Board of Directors and Auditors thereon, as circulated to the members, be of the Director seeking re-appointment at the Annual General Meeting, forms integral part of the notice. and are hereby considered and adopted.” 2. To appoint a Director in place of Mr. Venkatesh Rajagopal, (DIN 5. The Board of Directors have appointed Mr. K.J Chandra Mouli, (COP 00003525), who retires by rotation and being eligible, offers himself No:15708) Partner of M/s. BP & Associates, Company Secretaries, Chennai as scrutinizer to scrutinize the e-voting process in a fair and for re-appointment transparent manner. To consider passing the following the resolution as Ordinary Resolution 6. The Company has availed the services of CDSL for facilitating voting “RESOLVED THAT pursuant to the provisions of Section 152 and other through electronic means. applicable provisions, if any, of the Companies Act, 2013, and the Rules thereunder (including any statutory modification(s) or re-enactment thereof 7. Institutional Investors and Corporate Members are entitled to appoint for the time being in force), Mr. Venkatesh Rajagopal, (DIN 00003525) who authorized representatives to attend the AGM through VC/OAVM and vote on their behalf. Institutional/Corporate Shareholders (i.e. other than retires by rotation and being eligible offers himself for re-appointment, be individuals, HUF, NRI, etc.) are required to send a scanned, certified and is hereby re-appointed as a Director of the Company.” copy (PDF/JPG Format) of their Board or governing body’s Resolution/ By order of the Board of Directors Authorization, authorizing their representative to attend the AGM through For CELEBRITY FASHIONS LIMITED VC/OAVM on their behalf and to vote through remote e-voting, to the Scrutinizer through e-mail at Chandramouli@bpca.one with a copy marked S. Vivekanandan to investorservices@celebritygroup.com and may also upload the same Place: Chennai Company Secretary & Compliance Officer at evoting@cdslindia. com. Institutional shareholders/Corporate Date : 1st August 2026 Membership No: A75249 shareholders can also upload their Board Resolution/Power of Attorney/ Registered office: Authority Letter, etc., by clicking on “Upload Board Resolution/Authority SDF – IV & C2, 3rd Main Road, Letter” displayed under the “e-voting” tab in their login. MEPZ-SEZ, Tambaram, Chennai - 600 045. 8. The Members can join the AGM in the VC/OAVM mode 15 minutes before Phone: +91-44-4343 2120 E-mail: investorservices@celebritygroup.com and after the scheduled time of the commencement of the Meeting by CIN: L17121TN1988PLC015655 following the procedure mentioned in the No [Showing first 8,000 characters — download PDF for full document]