Intimation for Appointment of Secretarial Auditor is attached.

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.3%Reaction day

₹344.55

prior close

₹363.95

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.4%+0.0% vs market

Trading & Distributors peers, median of 133sector-0.4%-0.9% vs sector

On the reaction day the stock moved in line with Nifty Microcap 250 and 0.9 pts less than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.7

10m

-5.2

15m

-4.8

30m

-5.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.3-1.4+0.0-0.4-0.9

Next day

-2.8-0.9-1.9-0.5-2.2

-0.4-0.3-0.1-0.9+0.5

+0.9+0.8+0.1-0.6+1.4

-1.0+0.9-1.9-0.4-0.7

-1.5+2.5-4.0+0.0-1.5

-4.2+3.1-7.4-0.0-4.2

15d

+1.7+3.5-1.8-1.9+3.5

+8.5+8.0+0.6-3.3+11.8

+18.7+9.3+9.4-5.3+24.0

—+14.0—-3.3—

UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 133Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Cravatex Ltd's Board approved audited financial results for FY2026 (standalone & consolidated) ending 31 March 2026. Statutory Auditors issued an unmodified (clean) opinion on the financial statements. The Board recommended a final dividend of Rs.13 per share (130% on Rs.10 face value) for FY2026, subject to shareholder approval at the 74th AGM scheduled for 31 July 2026 via video conferencing. The company also appointed M/s Hemanshu Kapadia & Associates as Secretarial Auditors for FY2026-27, replacing the prior firm. Book closure is from 25 July to 31 July 2026 for AGM and dividend entitlement.

Likely market impact

The clean audit opinion indicates no concerns with financial reporting quality. The 130% dividend payout signals strong cash generation and rewards shareholders. Appointment of a new secretarial auditor appears routine with no red flags noted.