Shareholders meeting

Crizac Limited s Private Lirited) ' CIN : L80903WB2011PLC156614 a A ° WING A, 3rd FLOOR,Constantia Building, 11 Dr. U.N.Brahmachari Street, . rl zq C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Date: September 11, 2026 [To To INational Stock Exchange of India Ltd IBSE Limited [Exchange Plaza, 5th Floor, C-1, Block G, (Lt Floor, Phiroze Jeejeebhoy Towers Dalal [Bandra Kurla Complex, Bandra (E), Street Mumbai — 400001 Mumbai 400051 Scrip Code: 544439 [Symbol: CRIZAC Dear Sir / Madam, Subject: - E-voting Results and Scrutinizer’s Report of the 15th Annual General Meeting held on 11th September, 2026 Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('Rules') and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided e-voting facility to all the members to cast their votes on the items of businesses stated in the AGM Notice M/s. Khusboo Baheti & Associates, Practicing Company Secretaries, was appointed by the Company to scrutinize the e-voting process in a fair and transparent manner. The Company has now received the report of the Scrutinizer, confirming details of voting through remote e-voting and details of e-voting facility during the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, all resolutions are deemed to be passed on the date of the AGM, i.e. on September 11, 2026. A disclosure of voting results of the Meeting in terms of Regulation 44 of the SEBI Listing Regulations and the businesses considered and approved by the shareholders with requisite majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. We request you to kindly take the above on record. Thanking you, For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 (Encl: As above) e (033) 3544-1 @ info@crizac.com &w www.crizac.com Crizac Limited WING A, 3rd FLOOR,Constantia Building, » 11 Dr. U.N.Brahmachari Street, . rI za C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India . i EDUCATION EASY VOTING RESULTS [ rome ]v t General information about company Scrip code 544439 NSE Symbol CRIZAC MSEI Symbol NOTLISTED ISIN INEOS4R01014 Name of the company CRIZAC LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal 11-09-2026 Ballot) Start time of the meeting 1:00 PM End time of the meeting 1:51PM e (033) 3544-1 @ info@crizac.com &w www.crizac.com Crizac Limited CIN : L80903WB2011PLC156614 a A’ ° WING A, 3rd FLOOR,Constantia Building, p 11 Dr. U.N.Brahmachari Street, . rl za C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Scrutinizer Details Name of the Scrutinizer Khusboo Baheti Firms Name /s Khusboo Baheti & Associates Qualification cs Membership Number 36230 Date of Board Meeting in which appointed 03-08-2026 Date of Issuance of Report to the company 11-09-2026 Prov = e (033) 3544-1 @ info@crizac.com &w www.crizac.com Crizac Limited CIN : L80903WB2011PLC156614 g A' . WING A, 3rd FLOOR,Constantia Building, = 11 Dr. U.N.Brahmachari Street, . rI za C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Voting results Record date 04-09-2026 Total number of shareholders on record date 66561 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 38 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Prev e (033) 3544-1 @ info@crizac.com &w www.crizac.com Crizac Limited (Formerly known imited and GA Solut CIN : L80903WB2011PLC156614 A ° WING A, 3rd FLOOR,Constantia Building, . rI za C 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Resolution (1) Resolution requireds (Ordinary / Special) Ordinary ‘Whether promoter/promter group ar intersted in the agends/resoluion? ves Deronof it |10 et i v i s ot o oretes . Xofvotesin | %of Votes Category Mode of vating Mt | e | vonanng | oo | ™ st | tavouronvtes | agionn ost gy polled polled o IO e s R GR S E-Voing. 139830450) o006 139880480 o] 10000 00000 Promoter and[pot 130880960) q ‘00000 q 9 0.0000] 0000 Promoter GouS | posta) Baliot it applicable) 9 0.0000) q 9 0.0000| 0.0000) [Totat 139880960] _139830460) s9s996| 139880es0] o 10000 00000) €-Voting a7reses 629650 asasass| 191000 960016 3 9084 Public- Poll 7586062 of 0.0000] o of 10.0000f 0.0000| nsitutlons | postal Batit if applicable) of 0.0000| q of 0.0000 0.0000| [rotat 7585062) 775856 29550 asasess| 19100 950014 3 08| E-Voring. 330022 12207 390831 B 999767] 00233 Public- Non | Poll 27515478 20| 0.0008| 20| of 11000000} 0.0000| nstitutions|pogtal allo it appicable) 9 0.0000) 9 9 00000} 00000) [rotat 27515473 114 115] 391051 B 999767 00233 Torel 17ags2500] _ 1asossass| s2s931| 1esss7s7 10100 o0 8883 01317 ‘Whether resoluion i Pass or Not.| Disclosure of otes on resolution - this ields are optional Details of Invalid Votes (cotegory No.of Votes Promoteanrd Promoter Group 9 : Public Insitutions 9 [Public- Non Insitutions o e (033) 3544-1 @ info@crizac.com &w www.crizac.com Crizac Limited Formetly known as iited CIN : L80903WB2011PLC156614 A WING A, 3rd FLOOR,Constantia Building, . rI zq C 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Resolution (2] ‘Resolution required: (Ordinary | Special) Oudinary ‘Wheter promote/promorer grous are nteested n the agends/esoluion” ves o o conci 2-To receive, consideanrd adoft th Audited Consolidated Finarcial of Statements of the Company for the financial year ended March 31, 2026. ot Vores . § o votesin | %of Vores . No.ofshares | Noofwetes | policson | No-of votes —in| No.of votes— _ Gtegory Wodeofv oing o ¥ | tavooonn vvuotters | eagairst omvotes ol polled. = TR LA s & [CRETET T TR [e-voting sossoeo| sosos| 13sssoce) o 00000 w000 romoterand pol 39620961 o o] o o 00001 o000 [Promater GrouP posial Ballot (if applicable) 0| 0.0000] 0| 0| 0.0000| 0.0000f rota e e T R o 00000 w00 J-votng ameme| o] arsesy o000 o000 Public- = 7566062 o o] o o 00001 o000 [msthutions [Postal Ballot (if applicable) of 0.0000| of of 0.0000| 0.0000| rotat s e T o 00000 o000 J-votng 390829 1207 320831 2l suurg) o0033| Public-Non~pol 515475 o) oooue] ) o[ o000 o000 [mstitutions [Postal Ballot (if applicable) of 0.0000| of of 0.0000| 0.0000| rota. 1547y s91109 11| o051 T 00033| Total 174982500 145048458 | 82,8931 185048377 91 99.9999| 0.0001 Whetrr resoltio s Fass o ot Yes Disdosure of otes onresoluon this felds are optional catezory ! i No.of Voes, |:|. romoter and Pomoter Group o pubiic nsiutions o pubi- ioc nsiurions. o e (033) 3544-1 @ info@crizac.com &w www.crizac.com Crizac Limited Limited CIN : L80903WB2011PLC156614 A ®'rizac WING A, 3rd FLOOR,Constantia Building, 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,K( olkata- 700017 MAKING EDUCATION EASY West Bengal, India Resolution (3) ‘Resolution required: (Ordinary / Special) Ordinary Whether promotgroeup arre i/nterpestzrd ino them otera gendajresolution? Yes. ‘Desocf rresoilutgiont coinsioderned | ang, being =ligible, has cffered himself for re-appointment asa Direcotf othre . Korvorsi | orvors e | mos| pas | B bace| mae : Cogory | Wootd vet x = | = | == i e = St e o evoine P e pe— oo oo |Promoter and (Poll 139880960 9| 0.0000) 0 o 0.0000| 0.0000| |Promoter Group| fsota patior (i applicable! pee eof e0.0000| eq oof o0.0000| 0o.00o00| e vouoe E T e T T ot o s i E o o ooow (Istitutions f[Poasata l Ballot (if applicable) e eof e.0000| I of R of e0.0000| e00000/ e voig = v T i ven | s B f — lnstitutions f[Poosata l Ballot (if applicable] Frrer e0| 0e.0000| -q ]0 s0e.0s0s0l0| 0o.00o00| Total 174982500 145048468 828951V ncn14r4 28e650¢ | s7 519]59 99.4747V|e 05253 ez [Showing first 8,000 characters — download PDF for full document]