Cravatex Limited has informed BSE of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The disclosure was made under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was filed on May 7, 2026.

Board Meeting Agenda

The Board meeting has been convened to deliberate on two key matters pertaining to the company's financial performance and shareholder returns for the concluded fiscal year. The following items are on the agenda:

Regulatory Disclosure

The intimation was submitted to the Department of Corporate Services (DCS-Listing) at BSE Limited, Dalal Street, Mumbai. The filing was signed by Sudhanshu Namdeo, Company Secretary and Compliance Officer of Cravatex Limited, in compliance with applicable listing regulations.

Shareholders and market participants may note that the dividend recommendation, if any, will be subject to the Board's decision at the meeting scheduled on May 15, 2026.

Cravatex Limited has completed the dispatch of postal ballot notice through electronic mode for seeking shareholder approval on the re-appointment of its Executive Director and CFO. The company published newspaper notices on 29th April 2026 in Business Standard (English) and Sakal (Marathi) newspapers, informing members about the completion of dispatch and providing e-voting particulars.

Postal Ballot Details

The postal ballot dated 20th April 2026 seeks member approval through special resolution for the re-appointment of Mr. Divakar G. Kamath (DIN 08730430) as Executive Director and CFO of the company.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facility to members. The electronic voting process follows the provisions of Companies Act 2013 and SEBI regulations.

Member Guidelines

The dispatch was completed through electronic mode in compliance with MCA General Circular No.03/2025 dated 22nd September 2025. Physical copies of postal ballot forms are not being sent to members for this ballot.

Key points for members include:

• Only members registered as on cut-off date (24th April 2026) are eligible to vote
• Voting rights will be proportionate to shareholding in paid-up equity capital
• New shareholders can obtain login credentials by contacting evoting@nsdl.com or investors@cravatex.com
• Once vote is cast, it cannot be changed subsequently

Scrutinizer Appointment

The Board has appointed Mr. Hemanshu Kapadia (FCS: 3477 and CP: 2285), Proprietor of M/s. Hemanshu Kapadia & Associates, as the primary scrutinizer. In his absence, Ms. Preeti Bhangle (FCS: 8303 and CP: 9134), Partner of M/s. VPP & Associates, will serve as scrutinizer to ensure fair and transparent e-voting process.

Communication and Support

The postal ballot notice is available on the company's website at https://cravatex.com/ and NSDL's website at https://evoting.nsdl.com/ . For e-voting related queries, members can contact NSDL at 022-4886 7000 or email Ms. Pallavi Mhatre, AVP, NSDL at evoting@nsdl.com . Results will be declared by Thursday, 28th May 2026, and communicated to Bombay Stock Exchange where the company's equity shares are listed.