Outcome of Annual General Meeting

Croissance Limited held its 31st Annual General Meeting on September 30, 2025, via video conference, with 30 members attending. Eight resolutions were tabled — two ordinary business items (adoption of FY25 audited financial statements and re-appointment of a director retiring by rotation) and six special business items covering increased borrowing powers, creation of charges on company assets, expanded investment and loan limits, appointment and re-appointment of Independent Directors, and alteration of the Memorandum of Association's object clause. In his address, the Chairman outlined a strategic pivot into Green Energy, Energy Banking Products, and Green Hydrogen, and signalled that significant capital would be raised through borrowings, debentures, rights issues, preferential allotments, and a possible Follow-on Public Offer (FPO). Voting was conducted entirely through remote e-voting, and results are awaited and will be filed with BSE shortly.