CRAFTROOT

- Craftroot Retail Ltd held its Extra Ordinary General Meeting (EOGM) on November 05, 2026. - Three special resolutions were passed with 100% votes in favour. - Resolutions included increasing authorized share capital, issuing convertible equity warrants on a preferential basis, and approving related party transactions.

- Craftroot Retail Limited held its Extra Ordinary General Meeting (EOGM) on November 05, 2026, via video conferencing. - Shareholders approved three special resolutions: increase in authorized share capital, issue of convertible equity warrants on a preferential basis, and approval of related party transactions.

Q2 FY27 Standalone Revenue ₹57.50 Lakhs vs ₹0.00 Lakhs EBITDA ₹12.55 Lakhs vs -₹4.26 Lakhs PAT ₹32.94 Lakhs vs ₹0.87 Lakhs (▲3,686% YoY) EBITDA Margin 21.83% vs N/A

Q2 FY27 Consolidated Revenue ₹37.50 Lakhs vs ₹0.00 Lakhs EBITDA ₹1.71 Lakhs vs -₹5.72 Lakhs PAT ₹32.04 Lakhs vs ₹0.87 Lakhs (▲3583% YoY) EBITDA Margin 4.56% vs N/A

Q2 FY27 Consolidated Revenue ₹37.50 Lakhs vs Nil EBITDA ₹1.74 Lakhs vs -₹7.43 Lakhs PAT ₹32.04 Lakhs vs ₹0.87 Lakhs (▲3583% YoY) EBITDA Margin 4.64% vs N/A

- Craftroot Retail Limited issued a corrigendum cum addendum to its EGM notice originally dated October 6, 2026, scheduled for November 5, 2026. - Replaced proposed allottee 'Innovative Infraplus India Limited' with 'Andiela Traders LLP' for preferential issue of warrants. - Extended tentative timelines for utilization of remaining preferential issue proceeds (₹22 Cr) from March 2027 to March 2028. - Added a new Agenda Item No. 3 seeking shareholder approval for material related-party transactions aggregating up to ₹40.30 crore annually across five entities for a tenure of 5 years.

- Board meeting scheduled on Saturday, October 31, 2026. - Agenda includes consideration and approval of unaudited financial results for the quarter and half-year ended September 30, 2026, along with Limited Review Report.

- Craftroot Retail Ltd issued a notice for an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, November 05, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC) / OAVM. - Proposed increasing the Authorized Share Capital from ₹3,50,00,000 to ₹23,50,00,000 and amending the Memorandum of Association. - Proposed issuing up to 2,00,00,000 Convertible Equity Warrants on a preferential basis to promoters and public category allottees at ₹11 per warrant, aggregating up to ₹22,00,00,000. - Remote e-voting period opens on November 02, 2026, at 09:00 A.M. and closes on November 04, 2026, at 05:00 P.M., with the cut-off date set for October 29, 2026.

- Craftroot Retail Ltd announced a board meeting outcome proposing the increase of authorized share capital from ₹3.50 Crores to ₹23.50 Crores. - Approved the fundraising via a preferential issue of up to 2,00,00,000 convertible warrants at ₹11/- each, aggregating to ₹22 Crores to 13 allottees (promoters and public entities). - Fixed November 05, 2026, as the date for the Extra-Ordinary General Meeting (EGM).

- Craftroot Retail Ltd announced an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, November 05, 2026. - Approved increasing the Authorized Share Capital from ₹3.5 crores to ₹23.5 crores. - Approved a preferential issue of up to 2,00,00,000 warrants convertible into equity shares at ₹11 per warrant, aggregating to ₹22 crores, to 14 allottees (promoters and public entities). - Fixed October 6, 2026, as the relevant date for the preferential issue.

- Craftroot Retail Ltd announced the Board of Directors' meeting outcome held on October 03, 2026. - Approved increasing the Authorized Share Capital from ₹3.50 Crores to ₹23.50 Crores by creating 20,00,00,000 new equity shares of face value ₹10/- each. - Approved preferential issue of up to 2,00,00,000 convertible warrants at ₹11/- per warrant, aggregating to ₹22 Crores to 14 allottees (Promoters and Public categories). - Fixed October 6, 2026, as the 'Relevant Date' and scheduled an Extra-Ordinary General Meeting (EGM) on November 05, 2026.

- Craftroot Retail Ltd approved increasing its Authorized Share Capital from ₹3.50 crores to ₹23.50 crores. - Approved preferential issue of up to 2,00,00,000 warrants convertible into equity shares at ₹11/- per warrant, aggregating to ₹22 crores. - The preferential issue involves 14 allottees across promoter and public categories. - An Extra-Ordinary General Meeting (EGM) is scheduled for November 5, 2026, to approve these corporate actions.

- Craftroot Retail Limited held its 34th Annual General Meeting (AGM) on September 25, 2026. - All 13 resolutions, including adoption of financial statements, final dividend declaration, re-appointments, and regularizations of directors/independent directors, were passed with 100% votes in favour. - Scrutinizer PCS Rupal Patel submitted the voting results report.