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(21/03/2026 16:00)

Celebrity Fashions - Board Meeting Outcome for Outcome For The Board Meeting Held On 21St March 2026

In continuation of our prior intimation dated 18th March, 2026 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e, 21st March, 2026 inter-alia considered and approved the following businesses.\r\n\r\n1. Allotment of 48,69,933 Equity shares through preferential issue.\r\n\r\n2. Alteration of date for the redemption of 50,20,900 1% Cumulative Redeemable Preference Shares ('CRPS') of Rs. 10/- each.\r\n\r\n3. Redemption of 50,20,900 1% Cumulative Redeemable Preference Shares (CRPS) of Rs.10/- each.
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