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Crompton Greaves Consumer Electricals Limited Board/Management Information 2024

Feb 27, 2024

60950_rns_2024-02-27_c321142b-05da-44bc-ac32-a6e569407421.pdf

Board/Management Information

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Crompton Greaves Consumer Electricals Limited Registered & Corporate Office : Tower 3, 1[st] Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai - 400 070.India T: +91 22 6167 8499 F: +91 22 6167 8383 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: [email protected]

Date: February 27, 2024

To, To, BSE Limited (“BSE”) , National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”) , 2[nd] Floor, New Trading Ring, “Exchange Plaza”, 5[th] Floor, P.J. Towers, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001. Bandra- Kurla Complex Bandra (East), Mumbai – 400 051. BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 276/2023-24 Our Reference: 276/2023-24

Dear Sir/Madam,

Sub: General Update – Best Independent Director Recognition

We are delighted to share that our esteemed Board Member, Mr. P.R. Ramesh (DIN: 01915274), Independent Director has been honored with the prestigious Best Independent Director Award 2022-23 by Asian Centre for Corporate Governance & Sustainability. Mr. P.R. Ramesh has consistently demonstrated exceptional leadership. The award was presented today on the occasion of the 10[th] Asia Business Responsibility Summit.

This is for your information, and you are requested to bring this to the notice of your constituents.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

Rashmi Digitally signed by Rashmi Khandelw Khandelwal Date: 2024.02.27 al 18:33:09 +05'30'

Rashmi Khandelwal Company Secretary & Compliance Officer ACS – 28839

Encl: A/a