Scrutinizer Report

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 (“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: 71/2026-27 Our Reference: 71/2026-27 Dear Sir/Madam, Sub: Voting Results and Scrutinizers Report as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our earlier intimation, pertaining to proceedings of the 12th AGM of the Company held on Friday, August 07, 2026, wherein the businesses mentioned in the Notice dated May 13, 2026, were transacted. In this regard, please find enclosed herewith the following:  Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure I); and  Scrutinizer’s Report dated August 07, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 (Annexure II). As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 12th AGM have been duly approved by the shareholders with requisite majority. The aforesaid results shall be made available on the website of the Company at www.crompton.co.in This is for your information, and you are requested to bring this to the notice of your constituents. Thanking You, For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl.: A/a Public 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 I CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED Date of AGM August 07, 2026 Total number of shareholders on record date (i.e. as on July 31, 2026) 311858 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group NA Public NA No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter group NA Public 71 Public 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 Resolution Resolution required: Ordinary - Adoption of Financial Statements (Ordinary/ Special) Whether promoter/ promoter group are Not Applicable interested in agenda/resol ution? % of Votes % of Votes % of Votes Polled on No. of in favour against on Mode of No. of shares No. of votes outstandin No. of Votes – in Votes – on votes votes Category Voting held (1) polled (2) g shares favour (4) against polled polled (3)=[(2)/ (5) (6)=[(4)/( (7)=[(5)/( (1)]*100 2)]*100 2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 47,48,41,923 85.6947 47,48,41,923 0 100.00 0.0000 Public - Poll 55,41,08,695 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 55,41,08,695 47,48,41,923 85.6947 47,48,41,923 0 100.00 0.0000 E-Voting 1,70,608 0.1900 1,69,581 1,027 99.3980 0.6020 Public - Non Poll 89,80,61,80 89 0.0001 89 0 100.00 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 89,80,61,80 1,70,697 0.1901 1,69,670 1,027 99.3983 0.6017 Total 64,39,14,875 47,50,12,620 73.7695 47,50,11,593 1,027 99.9998 0.0002 Public 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 Resolution Resolution required: Ordinary - Declaration of Divided (Ordinary/ Special) Whether promoter/ promoter group are Not Applicable interested in agenda/resol ution? % of Votes % of Votes % of Votes Polled on No. of in favour against on Mode of No. of shares No. of votes outstandin No. of Votes – in Votes – on votes votes Category Voting held (1) polled (2) g shares favour (4) against polled polled (3)=[(2)/( (5) (6)=[(4)/( (7)=[(5)/( 1)]*100 2)]*100 2)]*100 E-Voting Promoter 0 0 0 0 0.0000 0.0000 Poll 0 0 0 0 0 0.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 47,48,51,455 85.6964 47,48,51,455 0 100.00 0.0000 Public - Poll 55,41,08,695 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 55,41,08,695 47,48,51,455 85.6964 47,48,51,455 0 100.00 0.0000 E-Voting 1,70,308 0.1896 1,69,355 953 99.4404 0.5596 Public - Non Poll 8,98,061,80 89 0.0001 89 0 100.00 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8,98,061,80 1,70,397 0.1897 1,69,444 953 99.4407 0.5593 Total 64,39,14,875 47,50,21,852 73.7709 47,50,20,899 953 99.9998 0.0002 Public 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 Resolution Resolution required: Ordinary – Appointment of Mr. Promeet Ghosh (DIN: 05307658) as a Director liable to retire by rotation (Ordinary/ Special) Whether promoter/ promoter group are Not Applicable interested in agenda/resol ution? % of Votes % of Votes % of Votes Polled on No. of in favour against on Mode of No. of shares No. of votes outstandin No. of Votes – in Votes – on votes votes Category Voting held (1) polled (2) g shares favour (4) against polled polled (3)=[(2)/( (5) (6)=[(4)/( (7)=[(5)/( 1)]*100 2)]*100 2)]*100 E-Voting Promoter 0 0 0 0 0.0000 0.0000 Poll 0 0 0 0 0 0.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 47,48,51,455 85.6964 47,48,06,471 44,984 99.9905 0.0095 Public - Poll 55,41,08,695 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 55,41,08,695 47,48,51,455 85.6964 47,48,06,471 44,984 99.9905 0.0095 E-Voting 1,70,308 0.1896 1,66,893 3,415 97.9948 2.0052 Public - Non Poll 8,98,061,80 89 0.0001 89 0 100.00 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8,98,06,180 1,70,397 0.1897 166982 3,415 97.9959 2.0041 Total 64,39,14,875 47,50,21,852 73.7709 47,49,73,453 48,399 99.9898 0.0102 Public 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 Resolution Resolution required: Ordinary - Re-appointment of M/s M S K A & Associates LLP, Chartered Accountants (formerly known as M/s. M S K A & Associates, (Ordinary/ Chartered Accountants) as Statutory Auditors of the Company and to fix remuneration Special) Whether promoter/ promoter group are Not Applicable interested in agenda/resol ution? % of Votes % of Votes % of Votes Polled on No. of in favour against on Mode of No. of shares No. of votes outstandin No. of Votes – in Votes – on votes vot [Showing first 8,000 characters — download PDF for full document]