Updates

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: Intimation of Book Closure Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September 2026 to 30th September 2026 (both days inclusive) for the purpose of 37th Annual General Meeting ("AGM") of the Company to be held on Wednesday, 30th September 2026 at 11:00 AM IST 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. 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