Summary of proceedings of 39th Annual General Meeting of the company, held on September 30, 2025.

Candour Techtex Limited held its 39th Annual General Meeting on September 30, 2025 via video conferencing, lasting just 12 minutes (3:00 PM to 3:12 PM). Shareholders approved all six resolutions through remote e-voting and e-voting during the meeting. Key items included adoption of the audited financial statements for FY 2024-25, re-appointment of Mrs. Amita Jayesh Mehta as a director retiring by rotation, and a notable proposal for consolidation in the face value of equity shares along with a related change to the capital clause of the Memorandum of Association. Two appointments were also approved: Mrs. Karishma Rishabh Singahvi as a new Independent Director and M/s NL Bhatia & Associates as the new Secretarial Auditor. The Statutory Auditor and Secretarial Auditor both gave clean reports with no qualifications, adverse remarks, or observations. Voting results were to be formally declared within two working days.