Disclosure of Voting Results of Extra Ordinary General Meeting Held on July 22, 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: L25209MH1986PLC040119 Date: July 23, 2026 To, To, The Listing Manager, The Listing Manager, Listing Department Listing Department, The BSE Limited The Metropolitan Stock Exchange of India Limited, Scrip Code: 522292 Scrip Id: CANDOUR MSEI Symbol: CANDOUR Dear Sir Sub: Disclosure of Voting Results along with Scrutinizer’s Report pursuant to Regulation - 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 of the Extra Ordinary General Meeting held on July 22, 2026. This is to inform you that at the Extra Ordinary General Meeting (EGM) of the Company held on July 22, 2026 at 3.00 p.m. through two-way Video Conferencing, all items of business as contained in the Notice of the EGM dated June 18, 2026 were transacted and approved by the shareholders with requisite majority. The details of the consolidated voting results (i.e. results of remote e-voting together with e-voting at EGM) in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report is enclosed for your information and records. Thanking you fully, For Candouy Techtex Limited Jayesh Ramniklal Mehta 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: jrqroup@jrmehta.com;sales@cteil.com CIN: L25209MH1986PLC040119 VOTING RESULTS - EGM 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 Extra Ordinary General Meeting 22™ July, 2026 Total Number of shareholders on Record date 4866 (i.e. July 15, 2026, cut-off date for voting purpose) Number of shareholders present in the Meeting either in person or through proxy: The Meeting was held through Video Conferencing thus Proxy Not - Promoter and Promoter Group Applicable - Public Number of shareholders attended the Meeting throug h Video Conferencing - Promoter and Promoter Group - Public 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: jrqgroup@jrmehta.com;sales@cteil.com CIN: L25209MH1986PLC040119 Resolution (1) Resolution required: (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are . : NO interested in the agenda/resolution? Desorintion of resolution considered 1 To Consider Alteration of Object Clause of P Memorandum of Association of The Company “%o of Polled % of No. of | No.of | Votes in % of Votes No. of on . No. of Votes- | Votes | favour on against on Categor | Mode of votes outsta : Voting shares polled | nding in - votes votes polled y held (1) (2) hares favour | agains polled (7)=[(5)/(2)]* oe (4) tS) | @=[(4)/( 100" (3)=[( 2)]*100 2)/((1)] * 100 E-Voting 6169411 914388 14.82 914388 0 | 100.00 0.00 Promot er and Poll 0 0.00 0 0 | 0.00 0.00 asta Promot Ballot (if Grou applicable) 0 0.00 0 0 | 0.00 0.00 P Total 6169411 914388 14.82 914388 0 | 100.00 0.00 E-Voting 100400 0 0.00 0 0 | 0.00 0.00 Public- rot 0 0.00 0 0 | 0.00 0.00 I naus s Baolsltoat (if applicable) 0 0.00 0 0 | 0.00 0.00 Total 100400 0 0.00 0 0 | 0.00 0.00 E-Voting 18141627 | 4937079 | 27.21 4151561 | 785518 | 84.09 15.91 Public- | Poll 0 0.00 0 0 | 0.00 0.00 Non Postal Instituti | Ballot (if ons applicable) 0 0,00 0 0 | 0.00 0.00 Total 18141627 | 4937079 | 27.21 4 151561 | 785518 | 84.09 15.91 Total 24411438 | 5851467 | 23.97 §065949 | 785518 | 86.58 13.42 Whether resolution is Pass or Not. Passed 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: L25209MH1986PLC040119 Resolution (2) Resolution required: (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are NO interested in the agenda/resolution? 2 To C onsider Approval of Variation in The Objects of Description of resolution considered Preferential Allotment and Reallocation of Unutilized Proceeds % of Votes Polle % of Mode d on No. of Votes i7 n YoOo of Votes No. of No. of | outsta No. of favour against on Categor of ‘ ‘ Votes - Votin shares votes nding | Votes - in against on votes | votes polled y held (1) polled (2) | share | favour (4) (5) polled (7)=[(5)/(2)]* 8 s (6)=[(4)/ 100" (3)=[( (2)]*100 2)/(1)] * 100 Voting 6169411 914388 | 14.82 914388 100.00 0.00 Promot | Poll 0 | 0.00 0 0.00 0.00 erand | Postal Promot | Ballot er (if Group | applic able) 0 | 0.00 0 0.00 0.00 Total 6169411 914388 | 14.82 914388 100.00 0.00 Voting 100400 0.00 0 Q | 0.00 0.00 Poll 0.00 0 0 | 0.00 0.00 Public- | Postal Instituti | Ballot ons (if applic able) 0 | 0.00 0.00 0.00 Total 100400 0 | 0.00 0.00 0.00 Voting 18141627 4937079 | 27.21 4151561 785518 | 84.09 15.91 Non Postal Instituti Ballot nstituti (if ons applic able) 0 | 0.00 0 0 | 0.00 0.00 Total 18141627 4937079 | 27.21 4151561 785518 | 84.09 15.91 Total 24411438 5851467 | 23.97 5065949 | 785518 | 86.58 13.42 Whether resolution is Pass or Not. Passed SPKG&CO.LLP Slee) Chartered Accountants (a) ee LLPIN: AAK-1705 SCRUTINIZER’ REPORT [Pursuant to section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] The Chairman of the Extraordinary General Meeting of the Equity Shareholders of M/s. Candour Techtex Limited (Formerly known as Chandni Textiles Engineering Industries Limited) held on Wednesday, 22™ July 2026 at 03:00 PM held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) as conducted in accordance with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025, read with earlier relevant MCA circulars [No. 14/2020 dated April 08, 2020; No. 17/2020 dated April 13, 2020; No. 20/2020 dated May 05, 2020; No. 02/2021 dated January 13, 2021; No. 02/2022 dated May 05, 2022; No. 10/2022 dated December 28, 2022; and No. 09/2023 dated September 25, 2023] (“collectively referred to as MCA Circulars”) and in accordance with the Securities and Exchange Board of India (SEBI) Circular No. SEBIV/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, and previous SEBI circulars [SEBVHO/CFD/CMDUCIR/P/2020/79 dated May 12, 2020; SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022; and SEB/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023] (“collectively referred to as SEBI Circulars”), and other applicable circulars, permitting the holding of the Extraordinary General Meeting (“AGM”) through VC/OAYM, without the physical presence of the Members at a common venue. The meeting has been held in compliance with the provisions of the Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Sub: Scrutinizer’s report on e-voting conducted pursuant to provisions of Section 108 & Section 109 of the Companies Act, 2013 (“the Act”) read with Rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014 as amended. Dear Sir, 1. I, Ashutosh Somani, Practicing Chartered Accountant, Partner of M/s. S PK G & Co., LLP has been appointed as the Scrutinizer by the Board of Directors of M/s. Candour Techtex Limited (Formerly known as Chandni Textiles Engineering Industries Limited) (the company), for the purpose of: (i) Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (the “Act”) read with Rule 20 of the Companies (Management and Administration) Rules, [Showing first 8,000 characters — download PDF for full document]