Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 41st Annual Report of Creative Castings Limited for ....

SCCL-BSE-20260901/02 September 1, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Scrip Code: 539527, ISIN: INE146E01015 Subject: Submission of 41st Annual Report for FY 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the 41st Annual Report of Creative Castings Limited (“Company”) for the financial year ended March 31, 2026, together with the Notice convening the 41st Annual General Meeting (“AGM”) of the Company. The 41st AGM is scheduled to be held on Saturday, September 26, 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh – 362003, Gujarat. In compliance with Regulation 34(1), the Annual Report is being submitted to BSE Limited on or before commencement of its dispatch to the Members and is also available on the website of the Company Annual Report FY 2025-26: https://www.creative-cast.com/Reports/AnnualReport2526.PDF Notice of 41st AGM: https://www.creative-cast.com/Reports/41stAGMNoticeFY202526.PDF Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is sending a letter containing the web-link, including the exact path for accessing the Annual Report, to those Members whose e-mail addresses are not registered. The said communication is available at: https://www.creative-cast.com/Reports/LetterstoShareholderswebsite2026.PDF You are requested to take the above on record. Yours faithfully, For, Creative Castings Limited Ekta Bhimani Company Secretary & Compliance Officer