Shareholders meeting

16 July 2026 The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited Rotunda Building Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Dear Sir, Sub: 31st AGM Notice and Book Closure for AGM The 31st Annual General Meeting (“AGM”) of the Company will be held on Thursday, 13 August 2026 at 11.30 a.m. IST through Video Conferencing/ Other Audio Visual Means. The said Notice is also available on the website of the Company. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Depositories. Further we herewith inform you that the Register of Members and Share Transfer Books of the Company will remain closed as detailed below: Type of Security Book Closure Security Code Purpose & Paid up Value Date NSE: PAGEIND Equity Shares at 31st Annual General Meeting 6 August 2026 BSE: 532827 Rs.10/- share scheduled on 13 August 2026 Thanking you, Yours faithfully, For Page Industries Limited Murugesh C Company Secretary Encl: as above Corporate & Registered Office: Cessna Business Park, Tower-1, 7th Floor,Umiya Business Bay, Varthur Hobli, Outer Ring Road, Bengaluru - 560103. Ph: 080 - 4945 4545, Fax: 080 - 4946 5700 www.pageind.com | e-mail : investors@jockeyindia.com | CIN#: L18101KA1994PLC016554 NOTICE TO SHAREHOLDERS NOTICE is hereby given that the 31st Annual General expenses incurred in connection with the audit of the Meeting (“AGM”) of Members of Page Industries Limited accounts of the Company. will be held on Thursday, 13 August 2026 at 11:30 AM RESOLVED FURTHER THAT for the subsequent IST through Video Conferencing (“VC”) / Other Audio- financial years during their tenure, if any change in Visual Means (“OAVM”) to transact the following the remuneration of the Statutory Auditors shall be business. The venue of the meeting shall be deemed to determined mutually between the Board of Directors be the registered office of the Company. of the Company and the Statutory Auditors on the Ordinary Business: recommendation of the Audit Committee. 1. Adoption of financial statement Special Business: To receive, consider and adopt the audited financial 5. Remuneration under Section 197(1) of the Companies statement for the financial year ended 31 March Act, 2013 2026, the Reports of the Board of Directors and the Auditors thereon. To consider and if thought fit to pass the following resolution as an Ordinary Resolution: 2. Appointment of Director RESOLVED THAT pursuant to provisions of Section To appoint a Director in the place of Mr. V S Ganesh 197(1)(ii) and other applicable provisions, if any, of (DIN: 07822261) who retires by rotation and being the Companies Act, 2013, approval of the Company eligible, offers himself for re-appointment. be and is hereby accorded for the payment of a 3. Appointment of Director sum not exceeding Rs.20 million (Rupees Twenty million only), (excluding sitting fees) subject to the To appoint a Director in the place of Mr. Sanjeev limit prescribed in the Companies Act, 2013, to be Genomal (DIN: 01399731) who retires by rotation and paid to and distributed amongst the Directors of being eligible, offers himself for re-appointment. the Company or some or any of them (other than 4. Appointment of Auditor Managing Directors / Whole-time Directors) in such To consider and, if thought fit, to pass the following amounts, subject to such ceiling and in such manner resolution as an Ordinary Resolution: and in such respects as may be decided by the Board of Directors and such payments shall be made for the RESOLVED THAT, pursuant to the provisions of financial year 2026-27. Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder from time to time, and pursuant to the recommendations of the Audit Committee and the By Order of the Board Board of Directors, M/s. Walker Chandiok & Co LLP Bengaluru Murugesh C (ICAI Firm Registration No: 001076N/N500013), 21 May 2026 Company Secretary Chartered Accountants, be and are hereby appointed as the auditors of the Company, to hold office Registered Office: from the conclusion of this AGM (31st AGM) to the Cessna Business Park, Tower-1, 7th Floor, conclusion of the sixth consecutive AGM (36th AGM). Umiya Business Bay, Varthur Hobli, RESOLVED FURTHER THAT the remuneration of the Outer Ring Road, Bengaluru – 560103. Statutory Auditors for the financial year 2026–27 be Ph: 080 - 49454545 | www.pageind.com fixed at `9.00 million (Rupees Nine Million only), plus info@jockeyindia.com applicable taxes and reimbursement of out-of-pocket CIN#: L18101KA1994PLC016554 TIMELESS VALUES • TRANSFORMATIVE VISION Explanatory statement pursuant to Section 102 (1) of their tenure, the remuneration shall be determined mutually the Companies Act, 2013 annexed to the notice: between the Board of Directors and the Statutory Auditors based on the recommendation of the Audit Committee. Item Nos. 4 There is no material change in the fee payable to the new M/s. S.R. Batliboi & Associates LLP, Chartered Accountants auditor compared to the fee paid to the outgoing auditor. (Firm Registration No. 101049W/E300004), were Brief profile of the firm: appointed as the Statutory Auditors of the Company M/s. Walker Chandiok & Co LLP (Firm Registration No. and have completed their term of 10 consecutive years 001076N/N500013) is a firm of Chartered Accountants at the conclusion of the ensuing Annual General Meeting registered with the Institute of Chartered Accountants (“AGM”). In terms of the provisions of Section 139(2) of the of India (ICAI) and the Public Company Accounting Companies Act, 2013 read with the Companies (Audit and Oversight Board (PCAOB), and is empaneled with the Auditors) Rules, 2014, a listed company is required to rotate Comptroller and Auditor General of India (CAG). The its statutory auditors upon completion of the prescribed firm was established in 1935, and its registered office is tenure. Accordingly, M/s. S.R. Batliboi & Associates LLP situated in New Delhi, with eighteen other offices across are not eligible for re-appointment as Statutory Auditors major cities in India. It has ninety-two partners and holds of the Company. a valid peer review certificate. The firm is one of India’s Based on the recommendation of the Audit Committee leading audit firms, providing audit and assurance services and the Board of Directors, M/s. Walker Chandiok & Co to several large companies, including some of the top one LLP (ICAI Firm Registration No: 001076N/N500013), hundred listed entities in India. Chartered Accountants, are proposed to be appointed The Board of Directors recommends the Ordinary as the Statutory Auditors of the Company in place of the Resolution set out at Item No. 4 of the Notice for approval retiring auditors. by the Members. M/s. Walker Chandiok & Co LLP have conveyed their None of the Directors, Key Managerial Personnel or consent to be appointed as Statutory Auditors of the their relatives are, in any way, concerned or interested, Company and submitted the following: financially or otherwise, in the said resolution. 1. A certificate under Section 141 of the Companies Item No. 5 Act, 2013 stating their eligibility for the appointment; Section 197(I)(ii) of the Companies Act, 2013 authorizes 2. A certificate confirming that they are not disqualified the payment of remuneration to a Director, who is to be appointed as Auditors of the Company and neither a Whole-time Director nor a Managing Director further confirming that upon such appointment, of a Company, if the Company authorizes such payment the appointment shall be within the limit prescribed by an ordinary resolution. In view of the increased under the Companies Act, 2013; activities of the Company and the respo [Showing first 8,000 characters — download PDF for full document]