Pursuant to Regulation 30 read with Para A(12) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice ....

CCL-BSE-20260901/01 September 1, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Subject: Submission of Notice of the 41st Annual General Meeting pursuant to Regulation 30 read with Para A(12) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A(12) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby submit a copy of the Notice convening the 41st Annual General Meeting (“AGM”) of the Members of Creative Castings Limited (“Company”). The 41st AGM of the Company is scheduled to be held on Saturday, September 26, 2026 at 11:00 A.M. (IST) in physical mode at the Registered Office of the Company situated at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh – 362003, Gujarat, India, to transact the businesses set out in the enclosed Notice. The enclosed Notice contains, inter alia, the agenda and resolutions proposed to be considered by the Members, the accompanying explanatory statements, where applicable, and the particulars relating to the manner of voting and approval. You are requested to kindly take the above disclosure and the enclosed Notice on record. For, Creative Castings Limited Ekta Bhimani Company Secretary & Compliance Officer Enclosure: 1. Notice of the 41st Annual General Meeting of Creative Castings Limited.