Celebrity fashions Limited has issued a regulatory clarification correcting a typographical error in its postal ballot notice regarding the proposed preferential issue of equity shares. The correction was made following observations by the National Stock Exchange of India Limited during the processing of the company's application for in-principle approval.

Shareholding Pattern Correction

The company clarified that the pre-issue shareholding of the Promoter Category stands at 33.42%, which was inadvertently stated as 35.42% in the postal ballot notice dated 19th January 2026. This error occurred in Annexure-I of the original notice due to a typographical mistake.

Updated Shareholding Structure

The corrected shareholding pattern shows the impact of the proposed preferential issue on various shareholder categories:

Regulatory Compliance and Approval Status

The postal ballot was successfully passed on 18th February 2026, with shareholders approving the resolution relating to the preferential issue. The company emphasized that this clarification does not result in any modification to the resolution passed or the disclosures already made to the exchanges.

Key Clarifications

The company specifically noted that there are no changes to:

• The list of proposed allottees
• The category classification of allottees
• The proposed allotment amounts previously disclosed

The clarification was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in corporate communications with stakeholders.

Impact on Share Capital

The preferential issue will increase the total share count from 5,96,78,413 shares to 6,45,48,346 shares, representing an addition of 48,69,933 shares. The promoter shareholding will marginally decrease from 33.42% to 33.15% post-issue, while public shareholding will increase correspondingly.

Celebrity fashions Limited has officially submitted its postal ballot results to BSE Limited and National Stock Exchange of India Limited under Regulation 44(3) of SEBI Listing Obligations, confirming successful passage of two special resolutions on 18th February 2026.

Regulatory Compliance and Submission

The company formally communicated the postal ballot outcomes to both stock exchanges, providing comprehensive documentation including voting results and the scrutinizer's report. The submission covers resolutions related to share capital reclassification and preferential equity issue approval.

Postal Ballot Results Overview

The postal ballot process witnessed strong participation from shareholders across all categories. The e-voting period remained open from 20th January 2026 at 9:00 AM to 18th February 2026 at 5:00 PM, allowing adequate time for shareholder participation.

Resolution 1: Share Capital Reclassification

The special resolution for reclassification of authorized share capital and consequent amendment to the capital clause in the Memorandum of Association received overwhelming approval with 99.9995% votes in favor.

Resolution 2: Preferential Issue Approval

The second special resolution for approval of equity share issue through preferential placement on private placement basis to investors secured strong support with 99.9961% approval rate, despite some opposition from public non-institutional investors.

Scrutinizer Certification and Process

K.J. Chandra Mouli from BP & Associates, appointed as scrutinizer by the Board of Directors on 19th January 2026, submitted the final report confirming both resolutions passed with requisite majority. The voting process was conducted through CDSL's e-voting platform, ensuring transparency and compliance with Section 108 of the Companies Act 2013 and SEBI Listing Regulations.

The scrutinizer unblocked votes on 18th February 2026 in the presence of two independent witnesses, Mr. Prithvi K Shah and Ms. Shobika Saseendran, maintaining complete transparency in the vote counting process. Both resolutions are deemed to have been passed on 18th February 2026, enabling the company to proceed with its strategic corporate restructuring initiatives.