5440582026-08-175440582026-08-172026-08-17ResolutionOrAgendaDomain15440582026-08-17ResolutionOrAgendaDomain15440582026-08-172026-08-17ResolutionOrAgendaDomain25440582026-08-17ResolutionOrAgendaDomain25440582026-08-172026-08-17ResolutionOrAgendaDomain35440582026-08-17ResolutionOrAgendaDomain35440582026-08-172026-08-17ResolutionOrAgendaDomain45440582026-08-17ResolutionOrAgendaDomain4xbrli:pureCREDO BRANDS MARKETING LIMITEDMUFTINew2026-08-1718:00:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27thFriday2026-09-1112:30:00Deemed venue of the AGM shall be at the Registered Office of the Company at B-8, MIDC Central Road, Marol, Andheri (E), Mumbai - 4000934In the details of Resolution sheet, the tenure (start date and end date) for the Director liable to retire by rotation at Resolution no. 3, would start from the date of this AGM till the date of subsequent AGM, when she would further be liable to retire by rotation as per the Companies Act, 2013. The above sheet could not be validated without entering dates in the tenure column, hence, the start date and end date are mentioned as the date of this AGM for technical purposes.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend of Rs. 2.00 per share on Equity Shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Poonam Khushlani, who retires by rotation, and being eligible, offers herself for re-appointmentExecutive DirectorMrs. Poonam Khushlani011791712026-09-112026-09-11Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kamal Khushlani as Chairman and Managing Director of the CompanyExecutive DirectorMr. Kamal Khushlani006389292027-03-082032-03-072