Unaudited financial results for the quarter ended September 30, 2026

CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411GJ1992PLC017863 |[Email: parthindustrieslimited@gmail.com Contact: 9825021447 | Website: wwwnirbhaycolours.com Date: October 31,2026 The Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 526349 Subject: Outcome of Board Meeting held on Saturday, October 31, 2026 - Approval of Un-audited Financial Results (Q2 & H1), Approval of Corrigendum-cum-Addendum to the EGM Notice and Disclosure of Related Party Transactions under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuantto Regulation 30 & 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Craftroot Retail Limited (formerly known as Nirbhay Colours India Limited) at its meeting held today, Saturday, October 31, 2026, has inter alia considered and approved Un-audited Financial Results (Q2 & H1), the issuance of a Corrigendum-cum-Addendum to the original Extra-Ordinary General Meeting (“EGM”) Notice dated October 6, 2026. (1) Un-Audited Financial Results of the Company for the Quarter ended Septembe30r, 2026, along with the Auditor's Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (2) The Board has approved the inclusion of an additional Special Business (Item No. 3) for seeking shareholder approval for material Related Party Transactions (RPTs) under Section 188 of the Companies Act, 2013 and Regulation 23 oft he SEBI Listing Regulations. In compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 updated circular no. Circular Number: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, the relevant disclosure is mentioned below :- Particulars | 1 2 3 4 5 Name of the | Seher Retail | Gramshree Navkar Shukra Parshva Related Private Limited | Women Urbanstructure | Medtech | Texchem Party Empowerment | Limited limited (India) Private Limited Relationship | Private Company | Company in | Company in | Promoter | Company in Profile in which | which Promoter of a | and which Promoters are | Promoters are | Company Director of | Promoters are Directors & | Directors & aCompany | Directors & Shareholders Shareholders Shareholders Interested | Mrs. Anar Patel | Mrs. Anar Patel | Mr. Dakshesh | Mrs. Anar | Mr. Dakshesh Directors /| and Mr. | and her | Sh& Raelathives | Patel ~and | Shah & KMPs Dakshesh Shah | Relatives Mr. Relatives Dakshesh Shah CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411GJ1992PLC017863 |[Email: parthindustrieslimited@gmail.com Contact: 9825021447 | Website: wwwinirbhaycolours.com Particulars | 1 2 3 4 5 Name of the | Seher Retail | Gramshree Navkar Shukra Parshva Related Private Limited | Women Urbanstructure | Medtech | Texchem Party Empowerment | Limited limited (India) Private Limited Nature of | Purchaands seell | Purchase and | Purchase and sell | Purchase | Purchase and Transaction | of goods and |sell of goods | of services - |and sell of | sell of Goods/ services - | and services_ | Trading and | services - | Services- Procurement and labour Trading Trading and supply of | Project labour finished retail | execution for goods and | retail boutique commercial setups, interior inventory infrastructure works, and aesthetic fabrications Material Based on | Execution Based on | Based on | Based on Terms & | prevailing fair | based on | prevailing fair | prevailing | prevailing fair Pricing market value | standard market value | fair market | market value pricing, dear | material pricing, clear | value pricing, clear credit timelines, | procurement | credit timelines, | pricing, credit and standard | costs, strict | and standard | clear credit | timelines, and corporate architectural | corporate timelines, | standard logistics terms on | deliverables, | logistics terms on | and corporate a strict Arm's | and commercial | a strict Arm’s | standard | logistics terms Length Basis parameters on | Length Basis corporate |om a strict a strict Arm'’s logistics Arm’s Length Length Basis terms on a | Basis strict Arm's Length Basis Maximum Upto 10 Crore | Upto X10 Crore | Upto X10 Crore | Upto 10 | Upto X030 Value of | perfinancialyear | per financial | per financialyear | Crore per | Crore per Transaction year financial financial year Tenuofr tehe | 5 Financial Years | 5 Financial | 5 Financial Years | 5 Financial | 5 Financial Agreement Years Years Years Business Managing Strengthen Enhance resource | Streamline | Better Utilise Rationale available specialized deployment and | resource | resource resourcesand | branding and | grants cost- | deployment | deployment facilitates to setup expertise | effective accestso | and grants | and grants essential tailored to the | essential product | cost- cost-effective products ina “Craftroots” lines without | effective access to cost-effective brand style, | deep investment | access to | essential manner, for avoiding heavy | setups essential | product lines smooth business | upfront design product operatioannsd | overheads. lines reducing an without investment. deep investment setups CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411GJ1992PLC017863 |Email: parthindustrieslimited@gmail.com Contact: 9825021447 | Website: wwwnirbhaycolours.com (3) The Board has approved following Revisions in the Corrigendum-cum-Addendum: (i) Approved replacement of Proposed Allottee at serial No. 8, Innovative Infraplus India Limited, with Andiela Traders LLP (Ultimate Beneficial Owner: Mr. Nilesh Patel) for 15,83,000 Warrants totalling 31,74,13,000. (i) Approved extension of time period in the utilization timelines of the 322 Crore issue proceeds from March 2027 to March 2028. The meeting commenced at 05.00 pm and concluded at 06.10 pm. Kindly take the above package on record. Yours faithfully, For Craftroot Retail Limited (Formerly known as Nirbhay Colours India Limited) MAHESHKUM #2770 AR AMRITLAL g PATEL Mahesh Patel Company Secretary & Compliance Officer Membership No: A22939 CRAFTROOT RETAIL LIMITED (Formerly known as Nirbhay Colours India Limited) (CIN:L46411GJ1992PLC017863) (Regd. Office: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat) STATEMENT OF UN-AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 (Rs. In Lakhs Except EPS and Face Value of Share) QUARTER ENDED 6 MONTHS/HALF YEAR ENDED YEAR ENDED Particulars September 30, 2026| June 30, 2026 Sept2e0m2b8e r 30, Sept2e0m2b6e r 30, Sept2e0m2b8e r 30, March 31, 2026 Un-Audited| Un-Audited Un-Audited Un-Audited Un-Audited Audited T|_Revenue from operations 37.50) 0.00 0.00 3750) 0.00 52.81 TI|_Other ncome 20.3) 2250 8.30 6282 1358 31.86) 1| Total Revenue (1+11) 77.8) 22.50) 8.30) 10032 18.88| 84.66 V[ Expenses Cost of materfal consumed 30.19 0.00 0.00 3019 0.00] Purchase of stock in trade 0.09 0.00 0.00 0.0 0.00 1921 Changes in inventories of Finished Goods, 0.00 0.00 0.00 0.00) 0.00 0.00] Work-in-Progress and Stock-in-trade 0.00 Employes beneffts expenses 2.40) 3.08 3.0 5.4 335 10.31 Finance Costs 0.09 171 171 0.1 Depreciation and amortization expense 0.00 0.00 0.00]- 6.09 Other Expenses 230 8.59 23] 1089 12,78 23.00) Total Expenses 3a.33) 13.39) 7.49 4827 16.64] 58.60 V[ Profit before exceptional and 42,04 911 0.87 5205 2.25 26.06 ex [Showing first 8,000 characters — download PDF for full document]