CELEBRITY FASHIONS LTD.

Celebrity Fashions Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The exact date for the announcement of the financial results will be communicated later.

Celebrity Fashions Ltd. received trading approval from BSE and NSE for 4,869,933 equity shares of ₹10 each, issued on a preferential basis at a premium of ₹10.31. These shares, with distinctive numbers from 59678414 to 64548346, are listed on the exchange effective May 21, 2026. Lock-in details for 1,454,898 shares extend until November 30, 2027, while 3,415,035 shares have a lock-in until November 30, 2026.

Celebrity Fashions Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 16, 2026. The audit report, issued by SRSV & Associates, Chartered Accountants, Chennai, contains an unmodified opinion. Additionally, M/s. R V K S and Associates, Chartered Accountants, Chennai, have been re-appointed as internal auditors for the financial year 2026-2027.

Celebrity Fashions Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 16, 2026. The audit report, issued by SRSV & Associates, Chartered Accountants, Chennai, contains an unmodified opinion. Additionally, M/s. R V K S and Associates, Chartered Accountants, Chennai, have been re-appointed as Internal Auditors for the financial year 2026-2027.

Celebrity Fashions Ltd has announced that a meeting of the Board of Directors is scheduled for May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities will be closed for designated persons until May 18, 2026, following the declaration of the results.

Celebrity Fashions Ltd has received listing approval from both BSE and NSE for 4,869,933 equity shares. These shares, with a face value of ₹10 each, were allotted on a preferential basis at a price of ₹10.31 per share, including a premium of ₹0.31. The approval, dated April 22, 2026, enables the company to list these shares on the exchanges. The company is required to comply with SEBI regulations, including filing shareholding patterns if there's a change exceeding 2% of the total paid-up capital. Trading approval for these shares will be granted upon confirmation from NSDL/CDSL regarding the crediting of shares to beneficiary accounts and lock-in of pre-preferential holdings. The company must apply for trading approval within seven working days from the date of listing approval.

Celebrity Fashions Ltd has announced the closure of its trading window in accordance with the company's Code of Conduct. The closure will commence from 01st April 2026 and will remain in effect till 48 hours after the declaration of the Audited Financial Results for the financial year ending 31st March 2026. All connected persons/Designated persons and their immediate relatives are advised not to trade in the securities of the Company during this period.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Mr. Venkatesh Rajagopal, Mrs. Rama Rajagopal, and Mr. Vidyuth Rajagopal have acquired a significant stake in Celebrity Fashions Limited. The acquisition was made through a preferential allotment of equity shares on March 21, 2026. The total shares acquired amount to 2,13,98,477, which is 33.15% of the total equity shares of the company. This acquisition will result in a change in the equity share capital and total voting capital of the company.

Paradisal Precision Pvt Ltd has acquired a 10% stake in Celebrity Fashions Ltd through a preferential allotment of equity shares worth INR 59,67,84,130. The allotment was made on 21st March 2026, resulting in the issuance of 5,96,78,413 equity shares of INR 10 each. This acquisition has increased the total equity share capital and total voting capital of Celebrity Fashions Ltd to INR 6,45,48,346 each.

Celebrity Fashions Ltd. held a Board meeting on 21st March, 2026, where they considered and approved various matters. The company approved the alteration of date for the redemption of 50,20,900 1% Cumulative Redeemable Preference Shares (CRPS) of ₹ 10/- each to any date between 23rd March, 2026 to 30th March, 2026. Furthermore, the Board approved the redemption of 50,20,900 1% Cumulative Redeemable Preference shares (CRPS) of Rs. 10/- each. The company also approved the allotment of 48,69,933 Equity Shares having a face value of Rs. 10/- each for a cash consideration of Rs. 10.31/- per share, including a premium of Rs. 0.31/- per share by way of preferential issue on a private placement basis.