Shareholders meeting

September 11, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544058 Scrip Symbol: MUFTI Dear Sir / Madam, Sub.: Proceeding and Voting Results of 27th Annual General Meeting of the Company Pursuant to Regulations 30 and 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), this is to inform that the 27th Annual General Meeting of the Company (“AGM”) was held on Friday, September 11, 2026 at 12:30 pm through Video Conference (VC) / Other Audio-Visual Means (“AGM”) to transact the business as set out in the Notice of the AGM. In this regard, we enclosed herewith the following: 1. Summary of proceedings of the AGM, as required under Regulation 30 of the SEBI LODR Regulations - Annexure I; 2. The details of the combined voting results (Remote e-voting prior to the AGM and e-voting during the AGM), as required under Regulation 44 of the SEBI Listing Regulations - Annexure II; 3. Report of Scrutiniser dated September 11, 2026 on Remote e-voting prior to the AGM and e-voting during the AGM - Annexure III. The above reports are also being uploaded on the Company’s website at – www.credobrands.in and also on the website of National Securities Depository Limited at - www.evoting.nsdl.com. Kindly take the same on record. Thanking you, Yours faithfully, For Credo Brands Marketing Limited Sanjay Kumar Mutha Company Secretary and Compliance Officer Encl. As above Annexure – I Summary of the proceedings of the 27th Annual General Meeting of Credo Brands Marketing Limited The 27th Annual General Meeting (“AGM”) of the Members of Credo Brands Marketing Limited (“the Company”) was held on Friday, September 11, 2026 at 12:30 pm through Video Conference (VC) / Other Audio-Visual Means (“AGM”), in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the applicable provisions of the Companies Act, 2013 and Rules made thereunder. Mr. Kamal Khushlani, Chairman of the Board chaired the Meeting. Since, the requisite quorum was present, the Chairman called the Meeting to order. Mrs. Poonam Khushlani, Whole-time Director, Mr. Manoj Nakra, Non-Executive Director and Chairman of the Stakeholders Relationship Committee, Mr. Paresh Bambolkar, Independent Director and Chairman of the Audit Committee, Mr. Amer Jaleel, Independent Director and Chairman of the Nomination and remuneration Committee, Mrs. Ramona Jogeshwar, Independent Director, attended the meeting. Representatives of the Statutory Auditors and Secretarial Auditors, were also present at the Meeting. The Chairman informed the Members that the Company had provided the facility to cast their vote through Remote e-voting prior the AGM and e-voting during the AGM, for all the Resolutions as set forth in the Notice of the AGM. Members who were present at the AGM through VC and had not cast their votes through Remote e-voting, were provided e-voting facility to cast their votes during the AGM. The following business were transacted at the AGM: Ordinary Business: 1. Receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon 2. Declare Dividend of ` 2.00 per share on Equity Shares of ` 2.00 each for the financial year ended March 31, 2026 3. Appointment of Mrs. Poonam Khushlani, who retires by rotation, and being eligible, offers herself for re-appointment Special Business: 4. Re-appointment of Mr. Kamal Khushlani as Chairman and Managing Director of the Company The Chairman briefed to the Members on the performance of the Company. Questions/quarries raised by the Speaker Shareholders at the Meeting were satisfactorily responded to by the Chairman. The Board of Directors has appointed Mr. Mukesh Siroya, Practicing Company Secretary as the Scrutiniser to supervise the Remote e-voting and e-voting process during the AGM. The Chairman informed the Members that the e-voting on the NSDL platform was provided for the next 15 minutes after the conclusion of the meeting. The Chairman declared proceedings of the AGM as closed and concluded at 01:29 p.m. IST. As per the Scrutiniser’s Report received by the Company, all Resolutions as set out in the Notice of the AGM have been passed by the Members with requisite majority. ******************** Annexure II Details of Voting Results (Combined results of votes cast through Remote e-voting and e-voting at the AGM) Date of the AGM September 11, 2026 Total number of Shareholders on record Cut-off date for reckoning the voting rights date of the Shareholders was September 04, 2026. Total Number of Shareholders on cut-off date: 71121 No. of Shareholders present in the AGM either in person or through proxy: Promoters and Promoter Group: N.A. Public: N.A. No. of Shareholders attended the AGM Video Conferencing facility was provided through Video Conferencing Promoters and Promoter Group: 04 Public: 55 Mode of voting: 1. Remote e-voting conducted between Tuesday, September 08, 2026 (9:00 a.m. IST) and Thursday, September 10, 2026 (5:00 p.m. IST); and 2. E-voting conducted at the AGM Given below is the resolution-wise combined result of remote e-voting and e-voting conducted at the Meeting: Credo Brands Marketing Limited 1 - To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors Resolution Required :Ordinary thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 35960700 100.0000 35960700 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 35960700 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 35960700 100.0000 35960700 0 100.0000 0.0000 E-Voting 14357 0.6025 14357 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 2383014 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14357 0.6025 14357 0 100.0000 0.0000 E-Voting 635451 2.3491 624011 11440 98.1997 1.8003 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 27050389 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 635451 2.3491 624011 11440 98.1997 1.8003 Total 65394103 36610508 55.9844 36599068 11440 99.9688 0.0312 Credo Brands Marketing Limited 2 - To declare Dividend of Rs. 2.00 per share on Equity Shares for the financial year ended March 31, Resolution Required :Ordinary 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 35960700 100.0000 35960700 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 35960700 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 35960700 100.0000 35960700 0 100.0000 0.0000 E-Voting 14357 0.6025 14357 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 2383014 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14357 0.6025 14357 0 100.0000 0.0000 E-Voting 635451 2.3491 624117 11334 98.2164 1.7836 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 27050389 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 635451 2.3491 624117 11334 98.2164 1.7836 Total 65394103 36610508 55.9844 36599174 11334 99.9690 0.0310 Credo Brands Marketing Limited 3 - To appoint Mrs. Poonam Khushlani (DIN: 01179171), who retires by rotation, and being eligible, Resolution Required :Ord [Showing first 8,000 characters — download PDF for full document]