Celebrity Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Un-audited financial results ....

Celebrity Fashions Limited 28th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai- 400051. Scrip Code - 532695 NSE Symbol: CELEBRITY Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. In line with the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 01st August 2026, inter-alia to consider Un- audited financial results for the quarter ended 30th June 2026. Further, we would like to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and “Insider Trading – Code of Conduct” of the Company, the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons and their immediate relative(s) until 03rd August 2026 i.e after 48 hours of the declaration of un-audited financial results of the Company on 01st August 2026. This is for your information and records. Thanking you, Sincerely, For CELEBRITY FASHIONS LIMITED S. VIVEKANANDAN COMPANY SECRETARY & COMPLIANCE OFFICER SDF – IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai – 600 045. INDIA. Tel: + 91 – 44 – 4343 2200, 4343 2300 Fax: +91 – 44- 2262 2897 E- mail: email@celebritygroup.com CIN: L17121TN1988PLC015655