Intimation regarding Book Closure for Annual General Meeting for FY 2025-26.

To, Date: August 31, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Code: 543921 Sub: Intimation of Book Closure of Register of Members and Share Transfer Books in Compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you the following: 1. Convene 10th Annual General Meeting: The board of directors of the company has approved to convene the 10th Annual General Meeting of the company on August 31, 2026 through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with 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. 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, 2025 2. Register of members and share From September 17, 2026 to September 23, transfer Book Closure period 2026 (both days inclusive) Kindly take the same on records. Yours sincerely, For Comrade Appliances Limited Khursheed Alam Managing Director DIN: 07349338