CELLECOR

- Cellecor Gadgets Limited submitted its Half-Yearly Secretarial Compliance Report for the period from April 1, 2026, to September 30, 2026. - The report was issued by Practicing Company Secretary Divya Rani. - No deviations or non-compliances were observed during the review period.

- Cellecor Gadgets Limited has partnered with actor Kriti Sanon as its Brand Ambassador for its Television and Washing Machine categories. - The collaboration aims to strengthen consumer connect and build brand visibility across India for the upcoming festive season. - Kriti Sanon will feature in upcoming multi-platform TV commercials spanning television, digital, social media, and outdoor touchpoints.

- Cellecor Gadgets Limited announced the grant of 1,45,000 stock options to eligible employees under the 'Cellecor Gadgets Limited Employees Stock Option Plan – 2026'. - The exercise price is set at Re. 1/- per option, matching the face value of one equity share. - There is a minimum one-year vesting period from the date of grant, with exercise permitted within 5 years of vesting.

- Cellecor Gadgets Limited has appointed Arvind Kumar Verma as the Head - E-Commerce. - Mr. Verma brings over a decade of experience from companies like Orient Electric, Haier Appliances, Godrej Appliances, and ONIDA. - He will lead the company's E-Commerce, Quick Commerce, Website, and D2C businesses to strengthen its digital presence.

- Cellecor Gadgets Limited has appointed Mr. Ravi Kumar as the new Chief Financial Officer (CFO). - Mr. Ravi Kumar is a Fellow Chartered Accountant with extensive experience across banking, corporate finance, and statutory audits. - The appointment aims to strengthen the company's financial leadership, governance framework, and strategic planning.

- Cellecor Gadgets Limited announced the resignation of Mrs. Bindu Gupta as CFO and KMP, and the appointment of Mr. Ravi Kumar as the new CFO effective October 19, 2026. - The Board approved the draft Information Memorandum for migration from NSE Emerge to the Main Board of NSE and direct listing on BSE Limited. - Approved the appointment of M/s Divya Rani & Associates as Secretarial Auditor and Mr. Chirag Gupta as Internal Auditor for FY 2026-27.

- Appointed Mr. Ravi Kumar as Chief Financial Officer (CFO) and KMP effective October 19, 2026. - Accepted resignation of Mrs. Bindu Gupta as CFO, who continues as an Executive Director. - Approved migration from NSE Emerge to Main Board of NSE and direct listing on BSE Limited. - Appointed M/s Divya Rani & Associates as Secretarial Auditor and Mr. Chirag Gupta as Internal Auditor for FY 2026-27.

- Cellecor Gadgets Limited approved the resignation of Mrs. Bindu Gupta as CFO and KMP w.e.f. October 19, 2026, though she continues as an Executive Director. - Appointed Mr. Ravi Kumar as the new CFO and KMP w.e.f. October 19, 2026. - Approved migration from NSE Emerge to the Main Board of NSE and direct listing on BSE Limited. - Appointed M/s Divya Rani & Associates as Secretarial Auditor and Mr. Chirag Gupta as Internal Auditor for FY 2026-27.

- Cellecor Gadgets Limited announced the outcome of its board meeting held on October 19, 2026. - Approved the resignation of Mrs. Bindu Gupta as CFO and KMP (she continues as an Executive Director) and appointed Mr. Ravi Kumar as the new CFO and KMP. - Approved the migration from NSE Emerge to the Main Board of NSE and direct listing on BSE Limited. - Appointed M/s Divya Rani & Associates as Secretarial Auditor and Mr. Chirag Gupta as Internal Auditor for FY 2026-27.

- Cellecor Gadgets Limited has approved the grant of 24,75,000 stock options to eligible employees under the Cellecor Gadgets Limited Employees Stock Option Plan – 2026 (ESOP 2026). - The exercise price is set at Re. 1/- per option, matching the face value of the equity shares. - There is a minimum vesting period of one year from the grant date, and options must be exercised within 5 years of vesting.