Outcome of the meeting of the Meeting of Board of Directors held on August 31, 2026 in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) ....

Date: August 31, 2026 Corporate Relationship Department, BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip code: 543921 Sub: Outcome of the meeting of the Meeting of Board of Directors held on September 04, 2025 in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, August 31, 2026 has, inter alia, approved: 1. 10th Annual General Meeting The board of directors of the company has approved to convene the 10th Annual General Meeting of the company on September 23, 2026 through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read MCA General Circular No. 20/2020, 03/2025 dated May 5, 2020 and September 22, 2025 (collectively “MCA Circulars”), issued by the Ministry of Corporate Affairs, Government of India respectively. 2. AGM Notice and Director’s Report: The Board has approved the Notice of 10th Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR) and other related documents forming the part of Annual Report for Financial Year 2025-2026. 3. Book Closure Period and cut-off date: The Board has fixed the Book Closure Period of register of members and share transfer books and Cut-Off Date for determining the eligibility and entitlement for the purpose of the 10th Annual General Meeting as follows: Sr.no. Particulars Date 1 Cut-off Date September 16, 2026 2 Register of members and share From September 17, 2026 to September transfer Book Closure period 23, 2026 (both days inclusive) Please take the same in your records and do the needful. Yours faithfully, For Comrade Appliances Limited Khursheed Alam Managing Director DIN: 07349338