Shareholders meeting

2\ CAMPUS 011-43272500 Regd Off: D-1, Udyog Nagar, frontdesk@campusshoes.com, www.campusactivewear.com Main Rohtak Road, New Delhi-110041 compliance@campusshoes.com www.campusshoes.com ACTIVEWEAR LTD. CIN - L74120DL2008PLC183629 22nd August 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Bandra (East), Building, P. ]. Towers, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 SCRIP CODE: 543523 SYMBOL: CAMPUS Subject: Voting Results of the 18th Annual General Meeting along with the Consolidated Scrutinizers Report of Campus Activewear Limited Dear Sir/Madam, In reference to the captioned subject, we hereby submit the Voting Results of the 18th Annual General Meeting (“AGM”) of the Company held on 20t August 2026, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's Report dated 21st August 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Based on this report, we further inform you that all the resolutions set out in the Notice convening the 18th AGM have been duly passed by the Members with the requisite majority. Kindly take the same on your records. Thanking You, Yours truly For Campus Activewear Limited Archana Maini General Counsel & Company Secretary Membership No. A16092 Encl.: As above 2\ CAMPUS moveyourway 2% CAMPUS moveyourway 2\ CAMPUS move your way General information about company Serip code 543523 NSE Symbol CAMPUS MSEI Symbol NOTLISTED ISIN INE278Y01022 Name of the company CAMPUS ACTIVEWEAR LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 20-08-2026 Start time of the meeting 11:00 AM End time of the meeting 12:23PM Scrutinizer Details Name oft he Scrutinizer MUKUL TYAGI Fims Name ATG & CO. Qualification cs Membership Number F9973 Date of Board Meeting in which appointed 25-05-2026 Date of Issuance of Report to the company 21-08-2026 Voting results Record date 13-08-2026 ‘Total number of shareholders on record date 186494 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 220 No. of resolution passeidn the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended 315t March 2026 together with the reports of the Auditors and Board ofD irectors % of Votes . o of Modeof | No.of No. of polledon | No.ofvotes | No-of | %ofvotesin | % of Votes Category voting | shar«e s held |votes polled | outstanding | — in favour | votes— | favour on votes | against on votes ttands against polled polled ) @)= ©)= @ o @ (@110 @ O | ro | @ E-Voting 220318004 | 100 220318004 ] 100 ] PPrroommootteerr and| Postal Ballot 220318004 Group af 0 0 0 0 0 0 applicable) Total 220318004 | 220318004 | 100 220318004 ] 100 ] E-Voting 46019191 92.8881 46019191 ] 100 ] Public- Postal Ballot 49542629 Insttutions | (i¢ 0 0 0 0 0 0 applicable) Total 49542629 46019191 92.8881 46019191 ] 100 ] E-Voting 385397 1.076 384585 812 99.7893 0.2107 Public- Non | pogta] Ballot 35819088 Insttutions | (i¢ 0 0 0 0 0 0 applicable) Total 35819088 385397 1.076 384585 812 99.7893 0.2107 Total | 305679721 |266722592 |87.2556 266721780 812 99.9997 0.0003 ‘Whether resolution is Pass or Not. | Yes Disclosute of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Nikhil Aggarwal (DIN: 01877186), who Description of resolution considered retires by rotation and bemg eligible, offers himself for re-appointment % of Votes . - Modeof | No.of |No.ofvotes| polledon | No. ofvotes | NO-Of | %ofvotesin | % of Votes Category ) | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour " against polled polled shares 6= ©= )= » @ [@/(D]*100 @ O | @aero | @ E-Voting 183551000 |83.3118 183551000 ] 100 ] Promoter and 220318004 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 220318004 | 183551000 |83.3118 183551000 ] 100 ] E-Voting 46019191 92.8881 46019191 ] 100 ] Public- Postal Ballot 49542629 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 49542629 46019191 92.8881 46019191 ] 100 ] E-Voting 385407 1.076 383318 2089 99.458 0.542 Public- Non | postal Ballot 35819088 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 35819088 385407 1.076 383318 2089 99.458 0.542 Total | 305679721 | 229955598 |75.2276 229953509 2089 99.9991 0.0009 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Textual Information(1) Text Block ‘The votes cast by Mr. Nikhil Aggarwal have not been considered for the purpose of determining the Textual Information(1) voting results of Resolution No. 2 relating to his re-appointment. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare the Final Dividend on Equity Shares for the financial year ended on Description of resolution considered 31st March 2026 % of Votes . - Modeof | No.of |No.ofvotes| polledon | No. ofvotes | NO-Of | %ofvotesin | % of Votes Category ) | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour " against polled polled shares 6= ©= )= » @ [@/(D]*100 @ O | @aero | @ E-Voting 220318004 | 100 220318004 ] 100 ] Promoter and 220318004 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 220318004 |220318004 | 100 220318004 ] 100 ] E-Voting 46019191 92.8881 46019191 ] 100 ] Public- Postal Ballot 49542629 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 49542629 46019191 92.8881 46019191 ] 100 ] E-Voting 385400 1.076 385338 62 999839 0.0161 Public- Non | postal Ballot 35819088 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 35819088 385400 1.076 385338 62 999839 0.0161 Total | 305679721 | 266722595 |87.2556 266722533 62 100 ] ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. Anil Kumar Chanana (DIN: 00466197) as a Non- Description of resolution considered Executive Independent Director % of Votes . - Modeof | No.of |No.ofvotes| polledon | No. ofvotes | NO-Of | %ofvotesin | % of Votes Category ) | votes — | favour on votes | against on votes voting | sharesheld | polled outstanding | — in favour " against polled polled shares o ©= )= » @ [@/(D]*100 @ O | @aero | @ E-Voting 220318004 | 100 220318004 ] 100 ] Promoter and 220318004 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 220318004 |220318004 | 100 220318004 ] 100 ] E-Voting 46019191 92.8881 45943099 76092 99.8347 0.1653 Public- Postal Ballot 49542629 Institutions | ;¢ 0 0 0 0 0 0 applicable) Total 49542629 46019191 92.8881 45943099 76092 99.8347 0.1653 E-Voting 385407 1.076 383640 1767 99.5415 0.4585 Public- Non | postal Ballot 35819088 Institutions | ;¢ [Showing first 8,000 characters — download PDF for full document]