Butterfly Gandhimathi Appliances Limited will conduct its 39th Annual General Meeting on Tuesday, August 04, 2026, at 11.00 a.m. through Video Conferencing and Other Audio-Visual Means. The meeting will be held in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Shareholders can participate in the proceedings remotely, and those attending via VC/OAVM will be counted for the purpose of quorum under Section 103 of the Act.

The company has appointed Mr. M. Alagar, Managing Partner of M/s Alagar & Associates LLP, as the Scrutinizer to oversee the e-voting process. Electronic copies of the Notice and the Annual Report for the Financial Year 2025-26 will be sent to members whose email IDs are registered with the company or depository participants. Members desiring physical copies may request them by writing to the company.

Remote E-Voting Schedule

Members have the facility to exercise their voting rights electronically before the meeting. The remote e-voting period allows shareholders to cast their votes on resolutions set forth in the Notice of the AGM.

Members who have not cast their votes through the remote e-voting facility may exercise their rights during the AGM. However, those who have already voted remotely will not be permitted to vote again during the meeting. Shareholders who became members of the company after the notice was sent but on or before the cut-off date can obtain login credentials by following instructions in the notice or contacting NSDL.

The Notice of the AGM, the Annual Report, and other relevant documents are available for inspection on the company's website at https://butterflyindia.com/investor-relations . Queries regarding the e-voting process can be directed to the toll-free number 1800 22 55 33 or via email to evoting@nsdl.co.in .

Butterfly Gandhimathi Appliances Limited has been honored with the Golden Peacock Eco-Innovation Award 2026 for its product RENZ 3B COOKTOP, recognizing its commitment to sustainability-driven excellence. The award was conferred by the Institute of Directors, India, following a rigorous evaluation against the benchmarks of the Golden Peacock Excellence Model.

The certification reflects the company's adherence to high standards in environmental management and innovation. The award underscores the effectiveness of the RENZ 3B COOKTOP in meeting eco-friendly criteria.

The award presentation ceremony is scheduled for Friday, July 03, 2026, at Gandhinagar, Gujarat. The event will take place during the Institute of Directors' 27th International Conference on Environment Management and Climate Change.

The company stated that this disclosure is made as a measure of adoption of good corporate governance practices and does not fall under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.