Outcome of Annual General Meeting

CROISSANCE LIMITED To, Date: 30.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai - 400001 Dear Sir/Madam, Sub: Proceedings of 32nd Annual General Meeting held on Wednesday, the 30th day of September, 2026 at 01:00 P.M. through video conference- as required under Regulation 30, PART - A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 531909 Summary of proceedings of the 32nd Annual General Meeting: The 32nd Annual General Meeting (“AGM”) of the members of Croissance Limited (“the Company”) was held on Wednesday, 30.09.2026 at 01:00 P.M. through video conference (VC) and other audio- visual means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): S.no Name Designation 1. Mr. Sravan Prabhakar Veledandi Chairman & Managing Director 2. Mr. Amaresh Rao Gaikwad Whole-time Director & CFO 3. Mr. Hemant Bahri Director 4. Mr. Hriday Bahri Non-executive Director 5. Ms. Shivani Marda Independent Director & Chairperson of Audit Stakeholders Relationship Committee 6. Mrs. Sowmya Ranganath Independent Director Other Invitees in attendance (present through VC): S.no Name Designation 1. M/s. M G S Reddy & Co. Statutory Auditor 2. M/s. Nishant Darak & Associates Scrutinizer 306, 1st Floor, 17th Cross, 2nd Block, RT Nagar, Bengaluru 560032, Karnataka Ph: +91 80 23330019 W: www.croissance-group.com E: support@croissance-group.com CIN No: L11010KA1994PLC103470 CROISSANCE LIMITED Quorum of the Meeting: A total of 30 members attended the meeting through VC. The meeting commenced at 01:00 P.M. and concluded at 01:20 P.M. Proceedings of the Meeting: Mr. Sravan Prabhakar Veledandi chaired the meeting he then extended a warm welcome to all the members, fellow Board members, Chairman of the Committees of the Board, auditors and other invitees attending the meeting. In his address, the Chairman expressed his gratitude to the shareholders for their continued support and confidence in the Company and placed on record his appreciation. On ascertaining that the quorum being present and as per the instructions of the Chairman, Mr. Amaresh Rao Gaikwad proceeded with the meeting. He introduced the Directors & KMPs of the Company to the members. He informed that the Company had provided the Members the facility to cast their vote electronically on the resolution set forth in the Notice. Members who were present at the AGM and had not casted their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. He then proceeded with the agenda. Mr. Amaresh Rao Gaikwad took the Notice of AGM and Board’s Report as read and then read out the following items of business, as per the Notice of AGM for the information of members: Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To receive, consider and adopt the Standalone and Consolidated Audited Ordinary Balance Sheets as at March 31st 2026, the Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 2. To appoint a Director in place of Mr. Hemant Bahri (DIN: 00473844) who Ordinary retires by rotation and being eligible, offers himself for re -appointment. 3. Approval of appointment of Statutory Auditors to fill the Casual Vacancy Ordinary and further to appoint as of Statutory Auditors for a term of five years. Special Business 4. Conversion of Loan into Equity Shares. Special Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. He invited the members who had registered as speakers to speak / ask questions or express their views. However, no speaker shareholders were present at the meeting. The other shareholders who had not registered as 306, 1st Floor, 17th Cross, 2nd Block, RT Nagar, Bengaluru 560032, Karnataka Ph: +91 80 23330019 W: www.croissance-group.com E: support@croissance-group.com CIN No: L11010KA1994PLC103470 CROISSANCE LIMITED speaker shareholders were advised to send their query through mail enabling the Company to reply to their query/ies. The Board of Directors had appointed M/s. Nishant Darak & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. Mr. Amaresh Rao Gaikwad then announced opening of e-Voting at the AGM for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes from the conclusion of the AGM. Further, it was informed to the shareholders that the results of e-voting shall be disseminated to BSE Limited as soon as possible and the same will be placed on the website of the Company. The meeting concluded at 01:20 P.M. after vote of thanks to the members. Thanking you. Yours sincerely, For Croissance Limited Sravan Prabhakar Veledandi Managing Director DIN: 02757599 306, 1st Floor, 17th Cross, 2nd Block, RT Nagar, Bengaluru 560032, Karnataka Ph: +91 80 23330019 W: www.croissance-group.com E: support@croissance-group.com CIN No: L11010KA1994PLC103470