Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve EGM, Increase in Authorised Capital, Issue of Warrants

CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411G]J1992PLC017863 |Email: parthindustrieslimited @gmail.com Contact: 9825021447 | Website: www.nirbhaycolours.com September 25, 2026 The Manager- Listing BSE Limited Phiroze Jeejecbhoy Towers Dalal Street, Mumbai- 400001 BSE Scrip Code: 526349 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 03, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. To consider and approve a proposal for fund raising by way of Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Promoters and public category investors, subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To Increase Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. To declare and fix relevant date for the proposed preferential issue. 4. To fixthe day and date of Extra-Ordinary General Meeting to seek shareholders’ approval for the above. 5. To approve draft of notice of an extraordinary general meeting seeking shareholders’ approval in respect of the aforesaid proposal and related matters, if approved by the Board. 6. To appoint scrutinizers for aforesaid proposed EGM 7. To consider any other matter with the permission of the Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Craftroot Retail Limited, (Formerly known as Nirbhay Colours India Limited) Mahesh Patel Company Secretary ACS: A22939