Campus Activewear Appoints Rakesh Thakur as CFO

Nature of Filing / Announcement: Outcome of Board Meeting regarding appointment of CFO and KMP authorization

Date of Board Meeting / Approval: 17th August 2026

Commencement Time: 02:08 P.M.

Conclusion Time: 02:14 P.M.

Management Appointment:

Mr. Rakesh Thakur appointed as Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company
Appointment effective immediately from 17th August 2026
Appointment made on recommendations of Nomination & Remuneration Committee and Audit Committee

Key Managerial Personnel Authorized for Materiality Determination:

The Board of Directors has authorized the following KMPs to determine materiality of events/information for stock exchange disclosures:

1. Mr. Hari Krishan Aggarwal - Chairman & Managing Director

2. Mr. Nikhil Aggarwal - Whole-time Director & CEO

3. Mr. Rakesh Thakur - Chief Financial Officer

4. Ms. Archana Maini - General Counsel & Company Secretary

Contact Details:

Profile of New CFO - Mr. Rakesh Thakur:

Age: 49 years
Qualification: Chartered Accountant and Commerce graduate from University of Delhi
Experience: Over 22 years of professional experience across leading consumer and multinational organizations
Previous Role: Group Chief Financial Officer of Imagine Marketing Limited (boAt)
Previous Companies: Hindustan Unilever Limited, GlaxoSmithKline Consumer Healthcare, Samsung India, and PepsiCo
Areas of Expertise: P&L management of listed entities, business finance, controllership, supply chain finance, governance, transformation, M&A/integration, business transformation, turnaround initiatives, cost optimization, cash flow and working capital management, and supply chain strategy
Recognition: Unilever Global Recognition for the GSK-HUL Virtual Merger and GSK Innovation Excellence Award

Regulatory Compliance:

Filing made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Detailed disclosure provided in Annexure-A as required under Regulation 30 of SEBI (LODR) Regulations, 2015

Company Website: www.campusactivewear.com