Outcome of the Board Meeting

Date: October 16, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 101/2026-27 Our Reference: 101/2026-27 Dear Sir/ Madam, Sub: Outcome of Board Meeting for the quarter and half year ended September 30, 2026 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the Board of Directors (the “Board”) of the Company at their Meeting held today, i.e. Friday, October 16, 2026, considered and has inter alia approved the following: (A) Financial Results 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; and 2. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 A copy of the aforesaid Unaudited Financial Results along with the Limited Review Report thereon for the quarter and half year ended September 30, 2026, is enclosed herewith. (B) Changes in Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) of the Company 1. Basis the recommendation of Nomination & Remuneration Committee, appointment of Ms. Aruna Arulsingh as Head – Legal and Company Secretary of the Company with effect from October 16, 2026, and as Compliance Officer of the Company with effect from October 17, 2026. The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. 2. Appointment of Mr. Dipalok Choudhary as Head - Internal Audit and Risk Assurance on recommendation of Nomination & Remuneration Committee, designated as Senior Management Personnel (SMP) of the Company with effect from October 16, 2026. The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. The Board Meeting commenced at 11:45 A.M. and concluded at 02:05 P.M. This intimation will also be uploaded on the Company’s website at www.crompton.co.in and extract of the aforesaid results would be published in the newspapers in accordance with the SEBI LODR. You are requested to take note of the same. Thanking You. For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: as above Annexure Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (i) Ms. Aruna Arulsingh Sr. Particulars Details of change 1. Reason for change viz., Appointment of Ms. Aruna Arulsingh as Head – Legal, appointment, resignation, Company Secretary and Compliance Officer of the Company removal, death or otherwise on recommendation of Nomination & Remuneration Committee. 2. Date of appointment/cessation (as October 16, 2026, as Company Secretary of the Company applicable) & terms of October 17, 2026, as Compliance Officer of the Company appointment 3. Brief profile (in case of Ms. Aruna Arulsingh is a seasoned Legal, Compliance and appointment) Corporate Governance Professional with nearly two decades of experience across various industries. She has been associated with leading Organizations including Versuni India (Formerly Philips Domestic Appliances), Bharti Airtel, Preethi Kitchen Appliances, Srinidhi Investments (Private Equity) & Ma Foi (Randstad group). In her recent role, she served as the General Counsel & Company Secretary of Versuni India (Formerly Philips Domestic Appliances). At Versuni, she also served as a member of the Board of Directors and various Board Committees and provided strategic leadership and advisory for the complex business, compliance, regulatory and governance matters including merger/restructuring, IPO, Labour Code, Data Privacy, ESG, Commercial disputes, Ethics/Integrity Affairs, BIS, Corporate Investigations, Corporate Social Responsibility (CSR) etc. She also brings an extensive expertise in Commercial & Consumer Disputes/Litigations, Contract Management, Compliance, Corporate Governance and Secretarial Affairs, Business Claims, Legal Metrology, Corporate Investigations, Ethics/Sustainability & CSR. She holds a Bachelor of Law (LLB) from Dr. Ambedkar Government Law College, Chennai and Master of Law (LLM) in Intellectual Property Rights (IPR) from The University of Madras. She is also an Associate Member of The Institute of Company Secretaries of India (ICSI). 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Directors) (ii) Mr. Dipalok Choudhary Sr. Particulars Details of Change 1. Reason for change viz., Appointment of Mr. Dipalok Choudhary as Head - Internal appointment, resignation, Audit and Risk Assurance on recommendation of Nomination removal, death or otherwise & Remuneration Committee. 2. Date of appointment/cessation (as October 16, 2026 applicable) & terms of appointment 3. Brief profile (in case of Mr. Dipalok Choudhary holds a Master of Laws (LL.M.) degree appointment) from Maharashtra National Law University, Mumbai and a Post Graduate Diploma in Crime Investigation, Medical Jurisprudence and Forensic Science. He has over 21 years of experience in the legal domain across the pharmaceutical, FMCG, retail and FMCD sectors. Mr. Dipalok Choudhary has been associated with the Company since March 02, 2023, serving as Head - Legal until October 15, 2026. During his tenure, he played a pivotal role in overseeing litigation matters, safeguarding the Company's intellectual property rights, driving regulatory and corporate compliance initiatives, and providing strategic legal counsel on commercial arrangements and business transactions. He has also actively contributed to strengthening the Company's ethical and governance culture through his involvement in POSH and Code of Conduct initiatives, including conducting training and awareness programmes across the organization. 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Directors) MS KA & Associates LLP 602, Floor6, RahejaTitanium WesternExpressHighway, Geetanjali (Formerly known as M S KA & Associates) RailwayColony, RamNagar, Goregaon (E) Mumbai400063, INDIA Chartered Accountants Tel: +91 2269740200 Independent Auditor's Review Report on consolidated unaudited financial results ofCrompton Greaves Consumer Electricals Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors ofCrompton Greaves Consumer Electricals Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of Crompton Greaves Consumer Electricals Limited (hereinafter referred to as 'the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'), for the quarter ended September 30, 2026, and the year to date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as am [Showing first 8,000 characters — download PDF for full document]