Shareholders meeting

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: August 07, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, P.J. Towers, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra-Kurla Complex Bandra (East), Mumbai – 400 051. BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 70/2026-27 Our Reference: 70/2026-27 Dear Sir/Madam, Sub: Proceedings of the 12th Annual General Meeting of Crompton Greaves Consumer Electricals Limited (“the Company”) held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) In continuation to our intimation dated July 08, 2026, the 12th Annual General Meeting (“AGM”) of the Company was held today, i.e. Friday, August 07, 2026, through VC/ OAVM, without the physical presence of the Members at a common venue, which commenced at 15:30 P.M. (IST) and concluded at 17.07 P.M. (IST). Thereafter, e-Voting was opened for 15 minutes from the conclusion of the meeting which ended at 17.22 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. In this regard, please find enclosed the summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the Chairman’s speech as read out during the AGM. The proceedings of the AGM is being made available on the Company’s website at www.crompton.co.in You are requested to take the above information on 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 PROCEEDINGS/ OUTCOME OF THE 12TH ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING (“VC”) AND OTHER AUDIO-VISUAL MEANS (“OAVM”) ON FRIDAY, AUGUST 07, 2026 The 12th Annual General Meeting (“AGM/ Meeting”) of the Members of Crompton Greaves Consumer Electricals Limited (“the Company”) was held through VC/ OAVM on Friday, August 07, 2026, which commenced at 15.30 P.M. (IST) and concluded at 17.07 P.M. (IST). Thereafter, e-Voting was opened for 15 minutes from the conclusion of the Meeting which ended at 17.22 P.M. (IST). Mr. D. Sundaram chaired the meeting, introduced himself and since the requisite quorum was present, he called the meeting to order. He then called out the name of other Board Members and the Chief Financial Officer who then confirmed their participation and stated the locations from which they were attending the meeting. Further, he informed that the AGM is being held through VC/ OAVM in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, and as per applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. He also informed that the deemed venue of the AGM was the registered office of the Company situated at 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai – 400 079. He then informed that Board on recommendation of Nomination & Remuneration Committee at its meeting held on February 6, 2026, approved re-appointment of Mr. P.R. Ramesh as a Non-Executive Independent Director of the Company for a second consecutive term, not liable to retire by rotation, for a period commencing from May 21, 2026, up to January 16, 2030 (both days inclusive). The said re-appointment was subsequently approved by the Members through postal ballot on March 14, 2026. The Chairman then informed that the Statutory Auditors and Secretarial Auditors were also present at the meeting and then thanked the Board Members for their active participation and guidance resulting into achieving a good performance in the Financial Year 2025-26. Thereafter, the Chairman provided general instructions regarding participation at the meeting. The Chairman, then delivered his speech, by expressing heartfelt gratitude to the Members for their unwavering trust in the Company’s management, emphasizing that their steadfast support has been the foundation of its success and a driving force for continuous excellence. He then mentioned that the Company was honoured to present its Integrated Annual Report, intended to provide stakeholders with a comprehensive overview of both financial and non-financial performance. He further informed the Members that the Board of Directors of the Company has engaged the services of National Securities Depositories Limited (“NSDL”) for the remote e-Voting and e-Voting at the AGM and appointed M/s. Mehta & Mehta, Practicing Company Secretaries, as a Scrutiniser to scrutinise the votes casted at the Meeting and through remote e-Voting in a fair and transparent manner. The Members were informed that in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided members an option to cast their vote(s) on the Resolutions set out in the Notice of the Meeting, through remote e-Voting on the NSDL e-Voting platform. It was further informed that there would be no voting by show of hands. The remote e-Voting platform was kept open for voting from Monday, August 03, 2026, at 9:00 A.M. (IST) and ended on Thursday, August 06, 2026, at 5:00 P.M. (IST). The e-Voting facility was also provided to those Members who were present at the AGM and who had not casted their votes earlier. 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 The following items of business, as per the Notice convening the 12th AGM of the Company dated May 13, 2026, were considered at the AGM: Sr. No. Resolutions Resolution Type Ordinary Business 1 Adoption of financial statements Ordinary 2 Declaration of Dividend Ordinary 3 Appointment of Mr. Promeet Ghosh (DIN: 05307658) as an Director Ordinary liable to retire by rotation Special Business 4 Re-appointment of M/s. M S K A & Associates LLP, Chartered Ordinary Accountants (formerly known as M/s. M S K A & Associates, Chartered Accountants) as Statutory Auditors and to fix their remuneration 5 Ratification of remuneration payable to M/s. Ashwin Solanki & Ordinary Associates, Cost Auditors of the Company Thereafter, the Chairman initiated Question & Answer session, whereby the registered speaker shareholders expressed their views and sought clarification on the performance of the Company and related matters one by one, which were later responded by Mr. Promeet Ghosh, MD & CEO. The Chairman further informed that the results for remote e-Voting and e-Voting during the AGM shall be declared and intimated within 2 (Two) working days of conclusion of the meeting, and the same would be uploaded on the website of the Stock Exchanges, website of NSDL and also on the Company’s website. The Chairman, then, thanked all the Members for their participation at the AGM and for their constructive suggestions and comments. He informed the Members that the e-Voting facility wil [Showing first 8,000 characters — download PDF for full document]