CANTABIL

- Cantabil Retail India Limited opened 8 new showrooms or shops at different locations in India during the month of September 2026. - Total number of showrooms or shops of the company now stands at 690.

- Trading window for dealing in company's securities to remain closed from October 01, 2026. - Reopens 48 hours after the declaration of Un-Audited Financial Results for the quarter ending September 30, 2026.

- Voting results of the 38th AGM held on September 8, 2026, were announced. - All proposed resolutions passed with requisite majority, including adoption of FY26 financial statements and confirmation of interim & final dividends. - Re-appointments of Mr. Basant Goyal, Mr. Vijay Bansal (Chairman & MD), and Mr. Deepak Bansal (Whole Time Director) were also approved.

- 38th Annual General Meeting (AGM) of Cantabil Retail India Limited was held on September 8, 2026. - Resolutions included the adoption of Audited Financial Statements for the Financial Year ended March 31, 2026, which had no qualifications. - Interim and Final Dividends of ₹0.75/- each per share (total ₹1.50/- per share) for FY26 were confirmed/declared. - Re-appointment of Mr. Basant Goyal, Mr. Vijay Bansal (Chairman & MD), and Mr. Deepak Bansal (Whole Time Director) was approved. - Dividend declared will be paid on or before October 7, 2026.

- ICRA Limited has upgraded Cantabil Retail India Limited's credit ratings, effective September 4, 2026. - Long-term fund-based working capital facilities (₹57.50 Cr) upgraded to [ICRA]A+(Stable). - Long-term/Short-term unallocated limits (₹15.50 Cr) upgraded to [ICRA]A+(Stable)/[ICRA]A1. - Short-term non-fund based facilities (₹2.00 Cr) upgraded to [ICRA]A1.

- Cantabil Retail India Limited opened 7 new showrooms/shops in August 2026. - The total number of showrooms/shops now stands at 682.

- FY27 revenue target reiterated at ₹1,000 crores, projecting 20% annual growth driven by new stores (28-30 planned for Q2), 5% annual same-store sales growth, and online category expansion. - A target of 60% gross margin and 30%+ EBITDA margin (Q1 FY27 EBITDA margin was 33.2%) is expected to be maintained. PAT margin is guided for 11-12%. - Inventory days improved to 114 in FY26 (from 121 in FY25), with a target of 110 days. Raw material price increases (approx. 10%) are being passed on to customers. - Volume growth is expected to pick up in H2 FY27, especially Q3, due to the delayed Diwali festive season. - ₹10 crores out of a ₹25 crores loan to a real estate developer was recovered in Q1, with the balance ₹15 crores expected by February. Management will not engage in similar transactions again. - Increased marketing spend, particularly on digital platforms, is planned to boost online sales contribution from 6% (last year) to 8% (this year).

- Cantabil Retail India Limited provided a link to the audio recording of the Investor Call held on August 6, 2026.

- Board recommended a final dividend of ₹0.75 per equity share (face value ₹2) for the financial year 2025-26. - The dividend is subject to approval at the AGM scheduled for September 8, 2026. - The Record Date for determining dividend entitlement is August 28, 2026.

- Board approved Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. - Recommended a final dividend of ₹0.75 per share (37.5%) for the financial year ended March 31, 2026. - Approved notice for the 38th Annual General Meeting. - Re-appointed Mr. Vijay Bansal as Chairman & MD and Mr. Deepak Bansal as Whole Time Director for 5 years, effective April 1, 2027.

- The Board approved Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. - Recommended a final dividend of ₹0.75 per share (37.5%) for the financial year ended March 31, 2026, with a record date of August 28, 2026. - Approved the re-appointment of Mr. Vijay Bansal as Chairman & Managing Director and Mr. Deepak Bansal as Whole Time Director, each for a period of five years.

- Standalone Revenue ₹178.8 Cr vs ₹158.7 Cr (▲13% YoY) - EBITDA ₹59.4 Cr vs ₹49.0 Cr (▲21% YoY) - PAT ₹16.3 Cr vs ₹14.7 Cr (▲11% YoY) - EBITDA Margin 33.2% vs 30.8% (▲240bps)

- Standalone Revenue ₹178.82 Cr vs ₹158.68 Cr (▲12.70% YoY) - EBITDA ₹59.38 Cr vs ₹48.95 Cr (▲21.31% YoY) - PAT ₹16.33 Cr vs ₹14.67 Cr (▲11.28% YoY) - EBITDA Margin 33.20% vs 30.85% (▲235bps) - The Board recommended a final dividend of ₹0.75 per share for the financial year ended 31st March 2026. - Approved the re-appointment of Mr. Vijay Bansal as Chairman and Managing Director and Mr. Deepak Bansal as Whole Time Director for a period of five years each.

- Cantabil Retail India Limited opened 8 new showrooms/shops at different locations in India during July 2026. - The total number of showrooms/shops of the company now stands at 675.

- Concall Schedule - Concall Date: August 6, 2026 - Concall Time: 02:30 PM IST - To discuss Q1 & FY27 financial and operating performance.

- Opened 5 new showrooms/shops in June 2026. - Total showrooms/shops now stand at 667.

- The Trading Window for dealing in securities will be closed from July 01, 2026. - It will re-open 48 hours after the announcement of Un-Audited Financial Results for the Quarter ended June 30, 2026.