AGM

CRAFTROOT RETAIL LIMITED (Formerly Known as Nirbhay Colours India Limited) LS s SR = Registered Office Address: 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411GJ1992PLC017863 |Email: parthindustrieslimited @gmail.com Contact: 9825021447 | Website: www.nirbhaycolours.com 31° August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 526349 Dear Sir/Madam, Sub: Outcome of the meeting of the Board ofD irectors held on Monday, August 31, 2026 Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held on today i.e. Monday, August 31, 2026 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: 1) Approval of Director's Report for the year ended on March 31, 2026 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2026; 2) Convening the 34™ (Thirty-Fourth) Annual General Meeting (“AGM”) of the shareholders of the Company at 11.00 am. (IST), on 25" September, 2026, through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM; 3) Register of Members & Share Transfer Books of the Company will remain close from 19" September, 2026 to 25" September, 2026 (both days inclusive) for the purpose of 34" Annual General Meeting (AGM) oft he company; 4) Approval to the Draft of notice of AGM 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of CRAFTROOT RETAIL LIMITED (Formerly Known as NlrbhaCyo lours India Limited) S . T— e — Registered Office Address: 61/201 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: L46411G]1992PLC017863 |Email: parthindustrieslimited @gmail.com Contact: 9825021447 | Website: www.nirbhaycolours.com Remote E-voting as well as voting at the AGM; 6) Reviewed the other businesses of the company. The Board Meeting commenced at 06.30 p.m. and concluded at 7.00 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Craftroot Retail Limited (Formerly Known as Nirbhay Colours India Limited) M A pted - Mahesh Patel Company Secretary Membership Number: A22939