Change in Senior Management/KMP

Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Date: July 21, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra- Kurla Complex Bandra (East), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 62/2026-27 Our Reference: 62/2026-27 Dear Sir/Madam, Sub: Intimation for changes in Senior Management Personnel- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Company’s Nomination and Remuneration Policy, we hereby inform that on basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have today i.e. on July 21, 2026, approved below: 1. Appointment of Mr. Anuj Lall as Head Integrated Supply Chain designated as Senior Management Personnel of the Company with effect from July 21, 2026. 2. Appointment of Ms. Yesha Gandani (ACS 63375) as Compliance Officer of the Company under Regulation 6 of the SEBI Listing Regulations designated as Key Managerial Personnel and Senior Management Personnel with effect from July 21, 2026. Requisite disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. You are requested to take the above information on your record. Thanking you, For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: a/a Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Annexure-A Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details of Change – Mr. Anuj Lall Details of Change – Ms. Yesha Gandani 1. Reason for change viz., Appointment as Head - Integrated Supply Appointment as Compliance Officer under appointment, Chain Regulation 6 of SEBI Listing Regulations resignation, removal, death or otherwise 2. Date of appointment July 21, 2026 July 21, 2026 /cessation (as applicable) & terms of appointment 3. Brief profile (in case of Mr. Anuj Lall is a highly accomplished Ms. Yesha (ACS 63375) is an Associate appointment) business and supply chain leader with 35+ Member of the Institute of Company years of experience across Whirlpool and Secretaries of India and has over 5 (Five) Procter & Gamble, currently serving as years of experience in corporate laws, SEBI Executive Director, and Vice President – regulations, and corporate governance. She is Integrated Supply Chain at Whirlpool India. associated with Crompton since February 2023. She possesses substantial expertise in He leads end-to-end manufacturing, quality, corporate law compliances, regulatory logistics, and distribution operations, filings, stakeholder management, and overseeing large-scale teams and driving governance matters. business growth, operational excellence, customer service, cost optimization, quality, safety, and employee engagement. Throughout his career, he has successfully led global supply chain transformations, plant turnarounds, acquisitions, manufacturing excellence initiatives, organizational redesigns, and startup operations across India, Singapore, Indonesia, and the broader Asia-Pacific region. Recognized for building high- performing organizations and delivering breakthrough business results, he has consistently transformed underperforming operations into world-class benchmarks while driving significant improvements in service, cost, cash, productivity, and profitability. 4. Disclosure of NA NA relationships between Directors (in case of appointment of a Directors)