Campus Activewear 18th AGM Notice and Annual Report

Date: 23rd July 2026

The company has dispatched letters to shareholders whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, or their Depository Participants
The communication contains web link and detailed navigation path for accessing the Integrated Annual Report for Financial Year 2025-26

18th Annual General Meeting scheduled for Thursday, 20 August 2026 at 11:00 A.M. (IST)
Meeting to be conducted through Video Conferencing facility / Other Audio Visual Means

Complete Annual Report for FY 2025-26 available at: https://www.campusactivewear.com/sites/default/files/2026-07/ar.pdf
This communication sent to members who haven't registered email addresses as of cut-off date 17th July 2026

Shareholders reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirements include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
Email ID registration is optional but recommended for online services
Physical security holders without updated details will receive payments only through electronic mode effective April 1, 2024

All queries or service requests to be raised through RTA's website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Contact number: +91 810 811 6767
KYC update formats available on website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC