Corporate Action-Board Approved Dividend

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: Outcome of 329th Board Meeting held on 5th August, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 & 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 [“SEBI (LODR)”], that the Board of Directors at its meeting held today i.e. on Wednesday, 5th day of August, 2026 which commenced at 12:00 Noon and concluded at 04:00 P.M at: C-12, Lawrence Road Industrial Area, and New Delhi-110035 inter alia transacted the following businesses: 1. Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2026. 2. Reviewed and Considered the Limited Review Report issued by Statutory Auditors on the Unaudited Financial Results of the Company for the quarter ended on ended on 30th June, 2026 in the prescribed format issued by Auditors of the Company. 3. Recommended Final Dividend of Rs. 0.75/ - (Rupees Seventy Five Paisa Only) per share i.e @37.5% on equity share of face value of Rs. 2/- (Rupees Two only) each, fully paid up, for the financial year ended on 31st March, 2026 subject to approval of the Shareholders at ensuing Annual General Meeting (“AGM”) of the Company. The record date for the purpose of payment of final dividend shall be August 28, 2026. 4. Approved the Notice of 38th Annual General Meeting (AGM) of the Company. 5. Re-appointment of Mr. Vijay Bansal as Chairman and Managing Director for a period of 5 years w.e.f. April 1, 2027 up to March 31, 2032, subject to approval of shareholders at the ensuing Annual General Meeting. Annexure – I 6. Re-appointment of Mr. Deepak Bansal as Whole Time Director for a period of 5 years w.e.f. April 1, 2027 up to March 31, 2032, subject to approval of shareholders at the ensuing Annual General Meeting. Annexure – I Annexure – I Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 S. Particulars Details Details 1 Name of Director Mr. Vijay Bansal Mr. Deepak Bansal 2 Reason for change viz. Re-appointment Re-Appointment appointment, re- appointment, resignation, removal, death or otherwise 3 Date of appointment/re- 1.4.2027 1.4.2027 appointment/ cessation (as applicable) and term of appointment/re- appointment 4 Term of appointment Re- appointment for five Re- appointment for five consecutive years effective consecutive years effective from April 1, 2027 to March from April 1, 2027 to March 31, 2032 subject to the 31, 2032 subject to the approval of the members in approval of the members in the ensuing Annual General the ensuing Annual General Meeting. Meeting. 5 Brief profile (in case of Mr. Vijay Bansal is the Mr. Deepak Bansal is the appointment) Chairman and Managing Whole-Time Director of the Director of the Company Company and provides having overall experience of strategic leadership for the 37 years. He has been Company’s retail operations, instrumental in strategic business expansion, and planning and business marketing initiatives. He is development of our responsible for developing Company including and implementing marketing establishment of our brand. strategies, overseeing He is responsible for the advertising campaigns, and overall management and driving the Company’s retail supervision of the business growth. With over 20 years of of our Company. extensive experience in the retail apparel industry, he has made significant contributions to the Company’s expansion, operational excellence, and brand development. 6 Disclosure of relationships Mr. Deepak Bansal is son of Mr. Vijay Bansal is father of between Directors Mr. Vijay Bansal Mr. Deepak Bansal Mr. Basant Goyal is brother- in-law of Mr. Deepak Bansal You are requested to take the above on record and inform all those concerned. Thanking you, Yours faithfully, For Cantabil Retail India Limited Poonam Chahal Company Secretary & Compliance Officer FCS No. 9872