Scrutinizers Report on voting of the 40th Annual General Meeting of the company held on September 29, 2026.

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: jrqroup@jrmehta.com;sales@cteil.com CIN: L30305MH1986PLC040119 Date: September 30, 2026 To To The Listing Manager, The Listing Manager, Listing Department Listing Department, The BSE Limited, The Metropolitan Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Building A, Unit 205A, 2nd Floor, ! Dalal Street, Fort, Mumbai - 400001 Piramal Agastya Corporate Park, | L.B.S Road, Kurla West, Mumbai - 400 070. Scrip Code: 522292 Scrip Id: CANDOUR MSEI Symbol: CANDOUR Dear sir/ madam SUBJECT: DISCLOSURE OF VOTING RESULTS ALONG WITH SCRUTINIZER’S REPORT PURSUANT TO REGULATION 44 (3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 OF THE 40th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, SEPTEMBER 29, 2026. We wish to bring your kind notice that the 40th Annual General Meeting (‘AGM’ / ‘the Meeting’) of the Company was held on Tuesday, September 29, 2026, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility and all the agenda nos., viz., (1) to (3) mentioned in the Notice dated September 07, 2026 of the said AGM, were discussed at the Meeting. The Meeting commenced at 03:00 P.M. IST and concluded at 03:10 P.M. IST. The Meeting was held in compliance with the General Circular No. 03/2025 dated September 22, 2025 read with General Circular Nos., 09/2024 dated September 19, 2024, 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05 2020, 02/2022 dated May 05, 2022, 03/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (collectively referred as ‘MCA Circulars’), and as per the applicable provisions of the Companies Act, 2013 (“the Act”), the Rules made there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In this regard, please find enclosed the following: 1. Voting Results of the 40th Annual General Meeting, as required under Regulation 44(3) of the Listing Regulations, as ‘Annexure A’; 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 2. Report of the Scrutinizer on Voting of the 40th Annual General Meeting (Remote E- Voting and E-Voting during the AGM), as required under Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any amendments thereto from time to time), as ‘Annexure B; Thanking You. Jayesh R Mehta Chairperson and 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 VOTING RESULTS- AGM OF CANDOUR TECHTEX LIMITED [Pursuant to Regulation - 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation, 2015] Date of Annual General Meeting September 29, 2026 Total Number of shareholders on Record date (i.e. September 22, 2026, cut-off date | 4842 for voting purpose) Number of shareholder present in the meeting either in person or through proxy: The meeting was held through video e Promoter and Promoter group conferencing thus proxy not applicable e Public Number of shareholder present in the meeting either in person or through proxy: e Promoter and Promoter group e Public Sr. No | Type of Resolution Description of the business as set Mode of Voting out in the Notice of the 40° AGM | (Remote-voting and E-voting during the AGM) 1 Ordinary To receive, con sider and adopt the Remote E-Voting Resolution Audited Standalone Financial | and E-voting during Statements of the Company for the the AGM financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon 2 Ordinary To appoint a Di rector in place of Ms. Remote E-Voting Resolution Sharmila Hiralal Amin (DIN: | and E-voting during 06770401), who retires by rotation the AGM and being eligible offers herself for re-appointment. 3 Special Resolution | Approval for utilisation of funds Remote E-Voting earmarked for Fixed Deposits for | and E-voting during granting Inter-Corporate Deposits. the AGM 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 |, Jayesh R Mehta, Chairperson & Managing Director of the Company, being authorized in this behalf, hereby declare that all the three (3) Resolutions, as set out in the Notice of the 40th AGM of the Company, dated September 07, 2026, have been passed with requisite majority by the Shareholders of the Company, at the 40th AGM held on Tuesday, September 29, 2026. Kindly take the above on record and oblige. Thanking you, Yours si ly, Lcontas echtex Li Jayesh R Mehta Chairperson and Managing Director DIN:00193029 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 Resolution (1) Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the NO agenda/resolution? Description of resolution 1 To receive, consider and adopt the Audi ted Standalone Financial Statements of the Company for the financial year considered ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. “a Nene —— No. of No.of |% of Votes in favour on |% of Votes against on Mode of No. of shares | No. of votes | on outstanding ; Category Voting held (1) polled (2) shares Votes-in | Votes - votes polled votes polled (3)=[(23/(1)]* 100 favour (4(4)) | agjaga inst (5()5 | —6(6))==[[((44))//((22))) ]*100 (77))==[[((55))//((22)]) ]*100" E-Voting 6169411 6106910 98.99 6106910 0 100.00 0.00 Promoter Group Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total 6169411 6106910 98.99 61 06910 0 100.00 0.00 E-Voting 100400 0 0.00 0 0 0.00 0.00 . Poll 0 0.00 0 0 0.00 0.00 Public- - big Postal Ballot (if 0 0.00 0 0 0.00 0.00 Institutions : applicable) Total 100400 6) 0.00 0 0 0.00 0.00 E-Voting 18141627 3918337 21.60 3917438 899 99.98 0.02 ‘ Poll 0 0.00 0 0 0.00 0.00 Public- Non 5 Ballot (ft 0 fnatiiutions osta Ballot (i 0 0.00 0 0.00 0.00 applicable} Total 18141627 3918337 21.60 39 17438 899 99.98 0.02 Total 24411438 10025247 41.07 10024348 899 99.99 0.01 Whether resolution is Pass or Not. Passed ~ Candour Techtex Limited Regd Office: 108/109, T.V. Industrial Estate, 52, $.K-Ahire Marg, Worli, Mumbai-400030, Maharashtra, India Phone:022-24950328; Mobile no.: 9324802995 / 9324802991. Email: jrqroup@jrmehta.com;sales@cteil.com CIN: L30305MH1986PLC040119 Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are ‘ . ‘ NO interested in the agenda/resolution? -_ ‘ ‘ 2 To appoint a Director in p lace of Ms. Sharmila Hiralal Amin (DIN: 06770401), who retires by rotation Description of resolution considered : ae = and being eligible offers herself for re-appointment. No. of No. of % of Votes Polledon |No. of Votes| No.of | %of Votes in favour on | % of Votes against on Mode of ; : Category Votin shares votes outstanding shares -infavour | Votes - votes polled votes polled , B | held (1) | polled (2) ( [Showing first 8,000 characters — download PDF for full document]