Record Date

August 5, 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code- 533267 NSE Scrip Symbol: CANTABIL and Series: Fax No.: 022-2272 3121/1278/1557/3354 Fax No.: 022-26598237/38 Sub: Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26 The Board of Directors at its meeting held on Wednesday, August 5, 2026 has recommended a final dividend of Rs. 0.75 per equity share of Rs.2 each of the Company for approval of the shareholders at the Annual General Meeting (‘AGM’) scheduled to be held on Tuesday, September 8, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 28, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. You are requested to take the above on record. For Cantabil Retail India Limited Poonam Chahal Company Secretary & Compliance Officer FCS No. 9872