Crompton Greaves Consumer Electricals Ltd

Nikhil Thakkar SMP transition

• Nikhil Thakkar, Head - Internal Audit, Risk & Control, transitions; SMP status ceases Oct 16, 2026; remains employee.

Acquisition details

• Target company: Crompton Greaves Consumer Electricals Limited.
• Acquirer and PAC: Bandhan Mutual Fund.
• Acquirer not in promoter/promoter group.
• Exchanges: Listed on BSE Limited and NSE.
• Pre-acquisition voting rights: 3,21,87,850 shares (4.9988%).
• Pre-acquisition encumbrances: NIL.
• Pre-acquisition warrants: NIL.
• Acquisition: 1,61,964 voting rights acquired (0.0252%).
• Post-acquisition voting rights: 3,23,49,814 shares (5.0239%).
• Post-acquisition encumbrances: NIL.
• Post-acquisition warrants: NIL.
• Mode of acquisition: Open Market.
• Date of acquisition/intimation: October 13, 2026.
• Equity share capital before: 64,39,14,875 shares (Rs 2) totaling INR 1,28,78,29,750.
• Equity share capital after: 64,39,14,875 shares (Rs 2) totaling INR 1,28,78,29,750.
• Total diluted share capital after: 65,35,97,856 shares; INR 1,30,71,95,712.

Filing Status

• Order by Delhi District Consumer Disputes Redressal Commission requires refund ₹10,400 and motor-pump return; 7% interest on non-compliance.
• Order received on 14.10.2026.

Reporting to stock exchanges

• Details of dematerialised/rematerialised securities during the period have been furnished to all stock exchanges.
• Certificate issued by KFin Technologies Limited, the Registrar and Transfer Agent.

Crompton Greaves Consumer Electricals Limited – Trading Window closed from October 01, 2026 till the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30, 2026 and forty-eight hours thereafter

Meeting Details

• Date: September 28–29, 2026.
• Time: 09:00 am to 5:00 pm.
• Interaction mode: Physical meeting.
• Meeting type: One-to-One.
• Event/organiser: Singapore NDR.

Participants

• Key participant: Chief Financial Officer (CFO).

Purpose

• Purpose: Schedule of analyst/institutional investor meeting.

Meeting Details

• Date and time: September 30, 2026, 11:30 am–12:30 pm.
• Event/organiser: Meeting with UTI MF.
• Meeting type and mode: One-to-one, in-person.

Participants

• Key company participant: CFO (Chief Financial Officer).

Purpose

• Purpose: Analyst/institutional investor meeting.

Additional Notes

• Schedule may change due to participant or company exigencies.

Product launch details

• Crompton launches WallSmile Outdoor Deco Wall Light Range for outdoor spaces.
• Lineup includes Halo, Prism, Nexo and Linea with 4–6W wattages.
• IP54 water resistance and surge protection up to 3kV.
• No UV/IR, CRI > 80, BIS registration, and 1-year warranty.
• MRP pricing: Halo 1,000; Prism 2,000; Nexo 1,200; Linea 1,500.
• Available via Crompton-authorised retailers and leading e-commerce platforms.
• Designed for balconies, porches, poolside areas, lobbies and parking spaces.

Meeting Details

• Date: September 17, 2026; Time: 12:00 pm to 01:00 pm.
• Event organiser: Schonfeld Strategic Advisors.
• Interaction mode: Virtual; Meeting type: One-to-One.

Participants

• Key company participant: Chief Financial Officer (CFO).

Purpose

• Purpose: Analyst/institutional investor meeting.

Additional Notes

• Schedule may change due to exigencies.
• No unpublished price sensitive information will be shared.

Filing Status

• Order dated Sep 9, 2026; interest demand INR 8,37,680 for FY 2017-18.
• Company to appeal; no material impact on financials.