CEDAAR2026-04-082026-04-08ChangeInManagementDomain1 CEDAAR2026-04-08ChangeInManagementDomain1 CEDAAR2026-04-082026-04-08ChangeInManagementDomain2 CEDAAR2026-04-08ChangeInManagementDomain2 CEDAAR2026-04-082026-04-08ChangeInManagementDomain3 CEDAAR2026-04-08ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CEDAAR CEDAAR TEXTILE LIMITED Change in designation Others Virender Goyal 2026-04-10 5 He holds a degree in B. Tech (Textile Chemistry) and having 33 years of experience in engineering, project management, and business strategy. He has progressed from Supervisor to Managing Director in large firms, gaining hands-on experience in all project stages. In his current position, as Executive Director of the company, he oversees key operational areas, including production, finance, and technology, ensuring smooth operations and effective decision-making within the organization. project stages. Mr. Goyal has held leadership roles in major companies like Epic Group and Maral Overseas. In his current position, as Executive Director of the company, he oversees key operational areas, including production, finance, and technology, ensuring smooth operations and effective decision-making within the organization. DIRECTOR WHOLE TIME DIRECTOR Change in designation Others Monnappa Nachappa Bachangada 2026-04-10 5 With 30 years of entrepreneurial Experience, he committed to innovative manufacturing approaches of our company. He founded Cotton World in 1995, specializing in children's wear. His strengths include garment production, product development, and financial management. He actively participates in major company decisions, financial management, and future expansions. NON EXECUTIVE DIRECTOR WHOLE TIME DIRECTOR Appointment Statutory auditor H B Kalaria & Associates 2026-04-04 5 HB Kalaria & Associates is established since 1988. They provide a wide range of quality services to various clients. These services include: 1. Auditing, Assurance and Attestation Services, 2. Financial Consulting Services, 3. Direct Taxation Consulting Services, 4. Management Consulting Services, 5. Subsidy Related Consulting Services, 6. Corporate Compliance Services, 7. Indirect Tax Compliance Services etc. Their client roster includes listed companies, public limited companies, private limited companies, LLPs, partnerships and proprietorships from industries such as engineering, automobiles, rubber, natural resources, food processing, packaging, textiles, construction etc.