Intimation about the 10th Annual Genreal Meeting for the Financial Year 2025-26 to be held on 23rd September 2026.

August 31, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Code: 543921 Sub: Submission of Notice of 10th Annual General Meeting and Annual Report for the Financial Year 2025-26. Ref: Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of the Regulation 34(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along with the Notice of the 10th Annual General Meeting circulated/ dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Registrar and Transfer Agent, in respect of 10th Annual General Meeting, scheduled on Wednesday, September 23, 2026 at 03.00 P.M. through Video conferencing / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs. The said Annual Report along with the Notice of 10th Annual General Meeting is also uploaded on the Company’s Website at www.comrade.net.in Kindly take the aforesaid information on record in compliance of the Listing Regulations and bring the same to the notice of all concerned. You are requested to take note of the same. Yours Faithfully, For Comrade Appliances Limited Khursheed Alam Managing Director DIN: 07349338 Place: Mumbai COMRADE APPLIANCES LIMITED ANNUAL REPORT FOR FY 2025 - 2026 CORPORATE INFORMATION CIN L74999MH2017PLC292817 REGISTERED OFFICE Office No. 303, A-Wing, 3rd Floor, Key Tech Park, Sadhna Soap Lane, Off S.V Road, Jogeshwari West, Mumbai, Jogeshwari West, Maharashtra, India, 400102 FACTORY Premises Admeasuring To 22812 Sq. Ft. House Property No. 950 Of Gut No. 365, Village Nandore, Palghar, Maharashtra, India. WEBSITE www.comrade.net.in E-MAIL info@comrade.net.in NAME OF THE STOCK EXCHANGE BSE Ltd (“BSE”) SCRIP CODE 543921 LISTING DATE June 13, 2023 ISIN INE0NXA01015 BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Khursheed Alam (DIN: 07349338) Managing Director Mehboob Alam (DIN: 07620289) Non-Executive Non Independent Director Shakir Khan (DIN: 07719992) Executive Director Sonu Dhariwal (DIN: 05359013) Non-Executive Independent Director Rajan Agarwal (DIN: 01282739) Non-Executive Independent Director Khursheed Alam CFO (KMP) Anshita Malani Company Secretary and Compliance Officer BANKER SECRETARIAL AUDITOR Union Bank of India, Mumbai M/s. Mayank Arora & Co, Practicing Company Secretary STATUTORY AUDITORS REGISTRAR & TRANSFER AGENT M/s. Suvarna & Katadre Bigshare Services Pvt. Ltd. Chartered Accountants, S6-2, 6th Pinnacle Business Park, 80E, Mulji Mistry Bldg, 61 Tejpal Road Next to Ahura Centre, Andheri East, Opp.Parle Gluco Biscuit Factory Mumbai, Maharashtra, 400093 Vile Parle (East), T: 22-62638200/ Mumbai- 400057, Maharashtra F: 22-62638299 Tel No.: +91- 9820330494 Website: www.bigshareonline.com LETTER TO SHAREHOLDERS Dear Shareholders, I Khursheed Alam (Managing Director), heartily welcome you all, having joined COMRADE APPLIANCES LIMITED family. It is my desire and wish that this association of ours, will strengthen our hands in to reach glorious heights. This report showcases our strengths and growth strategies that will allow us to fulfill this responsibility. Our Company is engaged in the process of manufacturing an extensive array of Air Coolers and Electric Geysers. Our Company is Original Equipment Manufacturers (OEMs) of Air Coolers and Electric Geysers in India. Designed by the use of quality resources, our product range is appreciated by our customers owing to their lightweight, easy to use, customized size, reasonable price and long-term durability. Our Company has four departments which includes 1) Production Department, 2) Moulding Department, 3) Administration Department 4) Logistics Department. We have two manufacturing unit facility located at Palghar admeasuring 1,80,000/- Sq. Ft, which are strategically located in and around Mumbai (Maharashtra). We work with extreme enthusiasm and assure to accomplish great customer satisfaction by offering a high-quality range of Air coolers, Semi Auto Washing Machine and Electric Geysers as per their specific needs. In order to convene the accurate needs of clients in the most flourishing way, we offer our products with standard and customized specifications. Backed by a team of experienced staff, we have been able to meet the precise needs of our clients. Owing to our ethical business policies, high quality products range, we have increased the number of our satisfied clients. We are proud of the Company we have built and I would like to express my sincere thanks to those who have made it possible – our people, investors, shareholders, the Board and management and the communities around us. We have been able to continue tenaciously on this journey only because of your constant support and faith in us. Together, let us build a stronger Comrade Appliances Limited NOTICE Notice is hereby given that the 10th Annual General Meeting of the Members of COMRADE APPLIANCES LIMITED will be held through Video Conferencing, on Wednesday, 23th day of September, 2026, 03:00 P.M. in accordance with the applicable provisions of the Companies Act, 2013 read with , MCA General Circular No.14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, MCA General Circular No. 20/2020 dated May 5, 2020 General Circular No. 22/2020 dated June 15,2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/ 2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 8, 2021, and General Circular No. 3/2022 dated May 5, 2022, General Circular No.09/2024 dated September 19 2024 respectively, 03/2025 dated September 22, 2025 (collectively “MCA Circulars”) Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by the Securities and Exchange Board of India (collectively referred to as “SEBI Circulars”) and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), issued by the Ministry of Corporate Affairs, Government of India respectively, to transact the following businesses: - ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Audited Standalone Financial Statements namely (i) Audited Balance Sheet as at March 31, 2026 (ii) the Audited Profit and Loss Account for the financial year ended March 31, 2026 (iii) the Audited Cash Flow Statement for the financial year ended March 31, 2026, (iv) Statement of Changes in Equity as on March 31, 2026 (v) Notes annexed to or forming part of documents referred to in (i) to (iv) above and the Reports of the Board of Directors and the Auditors thereon; 2. To appoint a Director in place of Mr. Shakir Khan (DIN: 07719992) who retires by rotation at this Annual General Meeting and being eligible has offered himself for reappointment. Registered Office: Office No.303, A-Wing, 3rd Floor, Key For and on behalf of the Board of Directors Tech Park, Sadhna Soap Lane, Off S.V For Comrade Appliances Limited road, Jogeshwari West, Mumbai, Maharashtra, India, 400102. Sd/- Place: Mumbai Khursheed Alam Date: 31.08.2026 Managing Director DIN: 07349338 NOTES: 1. The relevant details of the Directors seeking re-appointment/ appointment pursuant to Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and as required under Secretarial Standards-2 on General Meetings issued by the Institute of Company Secretaries of India, are annexed. Requisite declarations have been received from the Director for seeking his re-appointment. 2. Pursuant to MCA Genera [Showing first 8,000 characters — download PDF for full document]