Enclosed herewith Notice of Postal Ballot.

October 14, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Code: 543921 Sub: Postal Ballot Notice – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of the postal ballot notice (“Notice”) seeking approval of the members of the Company by way of special resolution through postal ballot (only through e-voting) for the following matter: 1. Issuance of up to 24,00,000 Equity Shares to the person(s)/ Entities belonging to the ‘Public’ category on Preferential basis. In compliance with the applicable laws, the Notice dated October 14, 2026 has been sent on Wednesday, October 14, 2026 only through electronic mode to all the Members whose names appear on the register of members/list of beneficial owners, as received from Bigshare Services Private Limited (“Bigshare”), the Registrar and Share Transfer Agent (“RTA”) of the Company, and who have registered their e-mail IDs with the Company/Depository Participant(s) (“DP”)/RTA, as on Friday, October 09, 2026 (“Cut- off Date”). The Company has availed Bigshare’s e-voting services to enable the Members of the Company to cast their votes electronically. The details of e-voting period are as under: Commencement of e-voting period 9:00 a.m. IST on Thursday, October 15, 2026 Conclusion of e-voting period 5:00 p.m. IST on Friday, November 13, 2026 The e-voting module will be disabled by Bigshare immediately after 5:00 p.m. (IST) on Friday, November 13, 2026. The Board of Directors of the Company has appointed Mr. Mayank Arora, Partner, M/s. Mayank Arora & Co., Company Secretaries (FCS 10378, CP No. 13609) as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The results of the postal ballot shall be announced not later than two working days from the conclusion of the remote e-voting. Further, the voting results along with the scrutinizer's report shall be uploaded on the website of the Company i.e. www.comrade.net.in and on the website of Bigshare, the e-voting agency, at https://ivote.bigshareonline.com and shall also be communicated to BSE Limited and uploaded on its website at www.bseindia.com. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations. Yours faithfully, For Comrade Appliances Limited Khursheed Alam Managing Director DIN: 07349338 Encl.: As above COMRADE APPLIANCES LIMITED CIN: L74999MH2017PLC292817 Registered Office: A 303, 3rd Floor, Key Tech Park, S. V. Road, Jogeshwari West, Mumbai, Maharashtra, 400102, India Telephone: 022-66959545 | Website: www.comrade.net.in | Email: info@comrade.net.in NOTICE OF POSTAL BALLOT [Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended] Dear Member(s), NOTICE is hereby given that pursuant to the provisions of Section 108 and 110 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, General Circulars Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022, 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and the latest one being at 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), Secretarial Standard on General Meetings (“SS- 2”) issued by the Institute of Company Secretaries of India, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and all other applicable provisions of the Act, law, rules, circulars, notifications and regulations issued thereunder [including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force], the resolution(s) set out below are proposed to be passed by the Members of Comrade Appliances Limited (“the Company”) by way of Postal Ballot, only by way of remote e-voting (“e-voting”) process. SPECIAL BUSINESS: Item No. 1: Issuance of up to 24,00,000 Equity Shares to the person(s)/ Entities belonging to the ‘Public’ category on Preferential basis. To consider and if thought fit, to pass, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42, 62(l)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreements entered into by the Company with BSE Limited, where the shares of the Company are listed (“BSE”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 1 | Page 2015, as amended (“SEBI LODR Regulations”), SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as amended (“SEBI Takeover Regulations”) and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, Stock Exchange(s) and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), the consent of the members of the Company be and is hereby accorded to create, issue, offer and allot up to 24,00,000 (Twenty-Four Lakh) Equity Shares of face value of ₹ 10/- each, for Cash, aggregating up to ₹ 8,16,00,000/- (Rupees Eight Crore Sixteen Lakh Only), at an issue price of ₹ 34/- (Rupees Thirty Four Only) per Equity Share on preferential basis on such further terms and conditions as may be finalized by the Board of Directors, to the below mentioned person(s)/ entities (“Proposed Allottees”) in the manner as follows: Sr. Name of the Proposed Category No. of Equity No. Allottee (Promoter & Promoter Group/ Public)# Shares (up to) 1. Omnia Appliances Private Currently: Public 20,00,000 Limited Post Open Offer: Promoter & Promoter Group 2. Anadi Investments Private Public 4,00,000 Limited (#) Pursuant to the proposed Preferential Issue, the proposed allottee namely Omni [Showing first 8,000 characters — download PDF for full document]