Voting Results with Scrutinizer''s Report

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 28" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 526349 Sub: Voting Result along with Scrutinizer Report of 34" Annual General Meeting of the Company held on Friday, September 25, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 34® Annual General Meeting (AGM) of the Members of the Company was held on Friday, September 25, 2026 at 11:00 A.M. through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”), deemed at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated Monday, August 31, 2026 have been passed at the 34 Annual General Meeting of the Company. ‘We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated August 31, 2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige Thanking you, Yours Faithfully For Craftroot Retail Limited (Formerly Known as Nirbhay Colours India Limited) Anar Patel Managing Director DIN: 02588388 Encl.: As Above CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) Registered Office Addres: : 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 DETAILS OF VOTING RESULTS — ANNUAL GENERAL MEETING HELD ON SEPTEMBER 25,2026 1. Date of AGM September 25, 2026 2. Record Date September 18, 2026 3. Total number of shareholders on Record Date 1033 4. No. of shareholders present in the meeting either in person or through proxy e Promoters and Promoter Group 7 * Public 17 5. Name of Scrutinizer PCS Rupal Patel 6. No. of resolution passed in the meeting 13 (Thirteen) Agenda-wise Resolution /Agenda wise details of voting (including vote cast by physical ballots and e-voting Pprocess) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered = Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31* March, 2026 and the Reports oft he Board of Directors and Auditors thereon Category Modeof No.of No. of % of Votes No.of No.of % of votes in % of Votes voting shares votes polledon votes— votes— favour on against on held polled outstanding in against votespolled votes polled shares favour Promoter E-Voting 1975900 323974 163963 323974 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1374100 648700 472091 648700 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 3350000 972674 63.6054 972674 0 100.0000 0.0000 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 RESOLUTION NO. 2 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Mr. Dakshesh Shah (DIN:00561666) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment Category Mode of No. of % of Votes No. of No.of No.of % of votes in % of Votes voting shares Votes polled on votes— votes— favour on against on polled outstanding in against votespolled votes polled held shares favour Promoter E-Voting 323974 0 100.0000 0.0000 1975900 323974 16.3963 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Public- E-Voting 0 0 0.0000 0.0000 0 0.0000 Institutions Poll 0 0 0.0000 0.0000 0 0.0000 E-Voting 648700 0 100.0000 0.0000 Public- 1374100 648700 47.2091 Non- Poll 0 0 0.0000 0.0000 Institutions 0 0.0000 972674 0 100.0000 0.0000 Total 3350000 972674 63.6054 RESOLUTION NO. 3 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Re-appointment of Mrs. Anar Patel (DIN:02588388), as a Director (Executive), who retires by rotation and being eligible, offers herself for re-appointment Category Mode of No. of % of Votes No. of No.of No.of % of votes in % of Votes voting polled on votes— votes— favour on against on shares Votes polled outstanding in against votespolled votes polled held shares favour Promoter E-Voting 323974 0 100.0000 0.0000 1975900 323974 16.3963 Promoter Poll 0 0 0.0000 0.0000 0 0.0000 Group Public- E-Voting 0 0 0.0000 0.0000 0 0.0000 Institutions Poll 0 0 0.0000 0.0000 0 0.0000 E-Voting 648700 0 100.0000 0.0000 Public- 1374100 648700 47.2091 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 Non- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Total 3350000 972674 63.6054 972674 0 100.0000 0.0000 RESOLUTION . 4 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Declaration of Final Dividend for the Financial Year 2025-26 Category | Modeof No.of No.of %ofVotes No.of No.of % of votesin % of Votes voting shares votes polledon votes— votes— favouorn against on held polled outstanding in against votes polled votes polled shares favour Promoter E-Voting 1975900 323974 163963 323974 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1374100 648700 472091 648700 0 100.0000 0.0000 Non- Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 3350000 972674 63.6054 972674 0 100.0000 0.0000 RESOLUTION NO. 5 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Regularization of Appointment of Mrs. Anar Patel (DIN:02588388)as Description of resolution considered Executive Director of the Company Category | Modeof No.of No.of %ofVotes No.of No.of % of votesin % of Votes voting shares votes polledon votes— votes— favour on against on held polled outstanding in against votes polled votes polled shares favour Promoter E-Voting 1975900 323974 163963 323974 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group 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 Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Votin [Showing first 8,000 characters — download PDF for full document]