Please Find Enclosed intimation regarding letter dispatched to the shareholder whose email IDs are not registered with the Company/ RTA/ Depositories, containing web-link of the company''s website where the Annual report for FY 2025-2026 can be accessed.

Candour Techtex Limited Regd Office: 108/109, T.V. Industrial Estate, 52, S.K.Ahire Marg, Worli, Mumbai-400030, Maharashtra, India Office no: 022-24950328; Mobile no.: 9324802995 / 9324802991 Email: jrgroup@jrmehta.com; sales@cteil.com CIN: L30305MH1986PLC040119 Date: September 08, 2026 To, To, The Listing Manager, The Listing Manager, The BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, The Metropolitan Stock Exchange of India Limited, Dalal Street, Fort, Mumbai — 400001 Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400070 Scrip Code: 522292 Scrip Id: CANDOUR MSEI Symbol: CANDOUR Dear Sir/Madam, Sub: Notice of the 40" Annual General Meeting (AGM) and Annual Report for the Financial Year 2025- 2026, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) This is to inform you that in accordance with Regulation 36(1)(b) of SEBI Listing Regulations, the Company has dispatched a letter providing the weblink of the Notice of 40" Annual General Meeting and the Annual Report for FY 2025-26 to those Shareholders whose email IDs are not registered with the Company/RTA/Depositories. A copy of the letter is enclosed herewith. Please take the same on your records. Yours faithfully, For Candour Techtex Limited JAYESH __ Digitally signed by JAYESH RAMNIKLAL RAMNIKL mezta Date: 2026.09.08 AL MEHTA 185205:02 +05'30" Jayesh R. Mehta Managing Director DIN: 00193029 Encl.: As above Candour Techtex Limited Regd Office: 108/109, T.V. Industrial Estate, 52, S.K.Ahire Marg, Worli, Mumbai-400030, Maharashtra, India Phone:022-24950328; Mobile no.: 9324802995 / 9324802991. Email: jrgroup@jrmehta.com;sales@cteil.com CIN: L30305MH1986PLC040119 Date: September 08, 2026 Dear Shareholder, Subject: Notice of 40th Annual General Meeting (AGM) of Candour Techtex Limited (the Company) and Annual Report for the Financial Year 2025-26 We are pleased to inform you that 40th Annual General Meeting (the AGM/ the Meeting) of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2026, at 03.00 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Annual report link Website: www.cteil.com This letter is being sent to those Member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Tuesday, 29th September, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website, www.cteil.com or on the website of RTA i.e. Purva Sharegistry (India) Pvt. Ltd. on https://purvashare.com/faq. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at Purva Sharegistry (India) Private Limited at e-mail support@purvashare.com. Further shareholder queries or service requests in electronic mode are to be raised only through the website, the link for which is https://purvashare.com/investor/login/ or 022 4134 3255 / 56. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Candour Techtex Limited Sd/- Jayesh R. Mehta Managing Director