Shareholders meeting

------------------------------------------------------------------------------------------------------------------ August 17, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544058 Scrip Symbol: MUFTI Dear Sir/Madam, Sub.: Notice of 27th Annual General Meeting and Annual Report for the Financial Year 2025-26 This is further to our Letter dated August 11, 2026, intimating that the 27th Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 11, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Pursuant to Regulation 34(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of AGM and Annual Report for FY 2025-26 and the same are also available on the Company’s website at: Notice of AGM and Annual Report https://www.credobrands.in/investors/financials/#acc_46 for FY 2025-26 The aforesaid documents are being mailed only through electronic mode to those Members, whose email IDs are registered with the Company, Registrar and Transfer Agent or the Depositories. This is for your information and records. Yours faithfully, For Credo Brands Marketing Limited Sanjay Kumar Mutha Company Secretary and Compliance Officer Encl.: As above CREDO BRANDS MARKETING LIMITED CIN: L18101MH1999PLC119669 Registered Office: B 8, MIDC Central Road, Marol, Andheri (E), Mumbai - 400093 Website: www.credobrands.in | Email: Investorrelations@mufti.in | Tel. No.: +91 22 6141 7200 NOTICE Notice is hereby given that Twenty-seventh Annual General Meeting (AGM) of the Members SPECIAL BUSINESS of Credo Brands Marketing Limited (“Company”) will be held on Friday, September 11, 2026 4. To re-appoint Mr. Kamal Khushlani as Chairman and Managing Director of the at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to Company transact the following business: To consider and if thought fit, to pass the following resolution as a Special Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of sections 196, 197, 203 and all other 1. To receive, consider and adopt the Audited Financial Statement of the Company for applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder the financial year ended March 31, 2026, together with the Reports of the Board of read with Schedule V to the Act, the SEBI (Listing Obligations and Disclosure Requirements) Directors and the Auditors thereon Regulations, 2015 (“SEBI LODR Regulations”), (including any statutory modification(s), amendment(s), clarification(s), re-enactment(s) or substitution(s) thereof for the time To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: being in force), Articles of Association of the Company and recommendations of the “RESOLVED THAT the audited financial statement of the Company for the financial year Nomination and Remuneration Committee and the Board of Directors of the Company ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as and subject to such other approvals, permissions and sanctions, as may be required and circulated to the members, be and are hereby considered and adopted.” subject to such other conditions and modifications, as may be imposed or prescribed by 2. To declare Dividend of ` 2.00 per share on Equity Shares for the financial year ended any of the Authorities in granting such approvals, permissions and sanctions, approval March 31, 2026 of the Members of the Company be and is hereby accorded for re-appointment of Mr. Kamal Khushlani (DIN: 00638929) as the Managing Director of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: (designated as Chairman and Managing Director) for a period of five years on expiry “RESOLVED THAT dividend at the rate of ` 2.00 (Rupees Two only) per equity share of of his present term of office, i.e., with effect from March 08, 2027 on such terms and ` 2.00 (Rupees Two only) each fully paid-up of the Company, as recommended by the conditions and remuneration, as set out in the explanatory statement annexed hereto. Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 RESOLVED FURTHER THAT pursuant to the provisions of section 197 of the Act read and the same be paid out of the profits of the Company.” with Schedule V to the Act, where in any financial year during the currency of the tenure 3. To appoint Mrs. Poonam Khushlani, who retires by rotation, and being eligible, offers of the Managing Director, the Company has no profits or its profits are inadequate, the herself for re-appointment Company may pay to the Managing Director the above Remuneration, as the minimum To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: remuneration for the period of three years, by way of salary, perquisites and other allowances and benefits, subject to receipt of the requisite approvals, if any. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Poonam Khushlani (DIN: 01179171), RESOLVED FURTHER THAT pursuant to the regulation 17(6)(e) of the SEBI LODR who retires by rotation at this meeting, be and is hereby appointed as a Director of the Regulations, the approval of the Members be and is hereby also accorded to pay annual Company.” remuneration to the Executive Directors, who are Promoters of the Company, exceeding Credo Brands Marketing Limited 1 Notice NOTICE (CONTD.) ` 5.00 crore or 2.5% of the net profits of the Company, whichever is higher, for each such and revise from time to time the terms of appointment and remuneration payable to the director or exceeding 5 per cent of the net profits for more than such directors, during the Managing Director, subject to overall ceiling of above Remuneration, as may be desired currency of the tenure. appropriate by the Board and to do all such acts, deeds, matters and things, as may be required or deemed necessary or incidental thereto and to delegate all or any of its RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter powers herein conferred to any Committee of Directors and to seek necessary approvals referred to as “the Board” which term shall be deemed to include the Nomination and or settle any questions, difficulties or doubts that may arise in this regard without further Remuneration Committee thereof) be and is hereby authorised to vary, amend, modify referring to the Members of the Company.” By Order of the Board of Directors Sanjay Kumar Mutha Company Secretary Mumbai, August 11, 2026 ACS No. 15884 2 Credo Brands Marketing Limited NOTICE (CONTD.) Notes: 4. Additional Information with respect to Item No. 3 and the Explanatory Statement pursuant to Section 102 of the Act setting out material facts concerning the business 1. Holding of the Annual General Meeting through Video Conferencing/Other under Item No. 4 of the Notice, is annexed hereto. The relevant details as required Audio-Visual Means pursuant to Regulation 36(3) of the SEBI LODR Regulations and Secretarial Standard - 2 Pursuant to the provisions of General Circular No. 14/2020 dated April 08, 2020, General on General Meeting issued by the ICSI, in respect of the Director(s) seeking appointment/ Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, re-appointment at the AGM, are disclosed in the Explanatory statement. 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 5. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is 03/2025 [Showing first 8,000 characters — download PDF for full document]