Proceedings of 31st Annual General Meeting

13 August 2026 The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited 1st Floor, New Trading Ring Exchange Plaza Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Submission of Proceedings of Annual General Meeting- reg. We herewith enclose the proceedings of Annual General Meeting held on 13 August 2026. This is for your information and records. Thanking you, Yours truly, For Page Industries Limited Murugesh C Company Secretary Encl: as above PAGE INDUSTRIES LIMITED PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON THURSDAY THE 13 AUGUST 2026 AT 11:30 AM THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS (‘VC / OAVM’) FACILITY AT THE REGISTERED OFFICE CESSNA BUSINESS PARK, TOWER-1, 7TH FLOOR, UMIYA BUSINESS BAY, VARTHUR HOBLI, OUTER RING ROAD, BANGALORE - 560103 The following were present through VC / OAVM facility: Mr. Sunder Genomal Chairman Mr. V S Ganesh Managing Director Mr. Shamir Genomal Deputy Managing Director Mr. Ramesh Genomal Non-Executive Director Mr. Rohan Genomal Non-Executive Director Mr. Christopher Carroll Smith Non-Executive Director Mr. Varun Berry Independent Director Mr. Arif Vazirally Independent Director Mr. Jignesh Bhate Independent Director Dr. Shravan Subramanyam Independent Director Mr. Suresh Eshwara Prabhala Independent Director Mr. Karthik Yathindra Chief Executive Officer Mr. Deepanjan B Chief Financial Officer Mr. C Murugesh Company Secretary In attendance Mr. Sumit Singhania Representative of Statutory Auditors Mr. Vijayesh R Secretarial Auditor Members Present: 38 Pursuant to Article 98 of the Articles of Association of the Company, Mr. Sunder Genomal being the Chairman of the Board took the chair and conducted the proceedings of the Meeting. The Chairman welcomed the Members participating in the meeting through VC / OAVM facility and after confirmation from Company Secretary that the requisite quorum for the meeting was present, the Chairman called the meeting to order. PAGE INDUSTRIES LIMITED The Chairman introduced the members of Board of Directors to the Shareholders. Mr. Jignesh Bhate, Chairman of the Audit Committee & Stakeholders Relationship Committee and Mr. Arif Vazirally, Chairman of the Nomination and Remuneration Committee was present to address the queries raised by the Shareholders at the AGM. The required Statutory Registers as prescribed under the Companies Act, 2013 were kept open for inspection. With the consent of the shareholders present, the Notice convening the meeting, the Directors’ Report, the Management Discussion and Analysis Report and the Reports on Corporate Governance and CSR of the Company for the financial Year ended 31 March 2026 were taken as read. The Chairman requested the Company Secretary to read the Auditors Report, which was accordingly read. The Chairman speech: Dear Shareholders, Ladies and Gentlemen, Good morning, and a very warm welcome to all of you to the 31st Annual General Meeting of Page Industries Limited. As I reflect on the year gone by, I do so with confidence in the enduring strengths of Page Industries and optimism about the opportunities that lie ahead. The theme "Timeless Values. Transformative Vision.", embodies the philosophy that has shaped our journey over the years—that enduring success comes from remaining steadfast in our purpose while embracing change with conviction. At Page, our commitment to quality, integrity, customer trust, and operational excellence continues to define who we are. These values have served us well over the years and remain the foundation on which we continue to build, even as we respond to evolving market dynamics and changing consumer aspirations. The global apparel industry operated in a challenging environment during the year. Economic uncertainty, changing trade dynamics, geopolitical developments, inflationary pressures, and supply PAGE INDUSTRIES LIMITED chain realignments influenced markets across the world. At the same time, consumers became increasingly value-conscious while remaining selective in their purchasing decisions. In such an environment, resilience, agility, and the ability to adapt have become more important than ever. Amid these global developments, India continues to stand out as one of the world's most promising consumption markets. Strong demographic fundamentals, increasing formalisation of the economy, rapid digital adoption, expanding urbanisation, and growing consumer aspirations continue to create a favourable long-term outlook for branded apparel. India's economic fundamentals remained resilient during the year, supported by infrastructure development, stable domestic demand, and rising disposable incomes. While consumer spending remained measured in certain periods, the aspiration for quality, comfort, and trusted brands continued to strengthen. We are seeing a gradual shift in consumer preferences, with increasing demand for superior product experiences, enhanced functionality, and brands that inspire confidence. These trends reinforce our belief in the significant long-term opportunity that lies ahead for our Company. Against this backdrop, Page Industries continued to make steady progress through disciplined execution and a sharp focus on sustainable value creation. Our performance reflects the resilience of our business model, the strength of our product portfolio, and the trust that consumers, customers, and business partners continue to place in our brands. At the same time, we continued to invest in strengthening our future capabilities. The ongoing expansion of our manufacturing footprint, including the progress at our Odisha and KR Pet facilities, will enhance our production capacity, improve supply chain responsiveness, and position us well to support our long-term growth ambitions. I am also delighted to share that during the year, Page Industries was honoured with the "Licensee of the Decade" award by Jockey International for the second consecutive term. This prestigious recognition is a testament to the strength, longevity, and mutual trust that define our partnership. It is particularly meaningful as it coincides with the 150th anniversary of the iconic Jockey brand. On behalf of everyone at Page Industries, I extend our heartfelt PAGE INDUSTRIES LIMITED congratulations to Jockey International on this remarkable milestone and wish them continued success in the years ahead. As we look ahead, we do so with optimism, tempered by discipline. While uncertainty and volatility are likely to remain part of the global business landscape, our confidence is rooted in the enduring strengths we have built over the years—our trusted brands, strong execution capabilities, manufacturing excellence, talented workforce, and unwavering commitment to our consumers. Guided by our timeless values and inspired by a transformative vision, we remain committed to building a stronger, more agile, and future-ready organisation that delivers sustainable value for all our stakeholders. As I conclude my address, I extend heartfelt gratitude on behalf of the Board of Directors of your Company to all attendees of this virtual assembly. I look forward to continuing to share triumphs with each and every one of you. Thank You MD speech on the Company’s performance: Dear Shareholders, Good morning, It is my pleasure to address you today and share the performance of your Company for the financial year 2025–26. The year was shaped by an operating environment marked by evolving consumer sentiment, geopolitical developments, inflationary pressures, and rapid technological change. In such a dynamic environment, our priority was clear—to remain agile in responding to near-term challenges while continuing to invest in the long-term strengths of the business. Throughout the year, our focus remained on strengthening our market position, [Showing first 8,000 characters — download PDF for full document]