We wish to inform you that Mrs. Kinjal Darshit Parkhiya has tendered her resignation from the position of Independent Director of the Company.

September 19, 2026 The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code – 534563 Sub: Intimation for Resignation of Mrs. Kinjal Darshit Parkhiya from the office of Independent Director of the Company in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Kinjal Darshit Parkhiya (DIN : 10553695) has tendered a resignation due to non-receipt of payment/ Fees for consecutively three meetings from the office of Independent Director with effect from close of business hours on September 19, 2026. The information in regard to the above mentioned Resignation of Mrs. Kinjal Darshit Parkhiya from the office of Independent Director of the Company, as required under Regulation 30 read with Schedule III of the Listing Regulations is enclosed herewith as Annexure 1. The letter of resignation received from Mrs. Kinjal Darshit Parkhiya is enclosed herewith as Annexure 2. Please take the above on your record. Thanking You, Yours Faithfully For CRP Risk Management Limited Raza Mohammed Sayyed (Managing Director) Annexure -1 Information as required under Regulation 30-Part A of Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Sr. Particulars Description a) Reason for change viz. appointment, re Resignation of Mrs. Kinjal Darshit appointment, resignation, removal, Parkhiya (DIN: 10553695), as death or otherwise Independent Director of the Company. b) Date of appointment/ cessation (as September 19, 2026 applicable) & term of appointment c) Term of appointment / re-appointment Not Applicable d) Brief profile (in case of appointment) Not Applicable e) Disclosure of relationships between No relationship with any Director of the directors (in case of appointment of a Company. director) f) Information as required under Circular No. Not Applicable LIST/COMP/14/2018-19 and NSE/CML/ 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively KINJAL DARSHIT PARKHIYA Dated: 19/09/2026 The Board of Directors, CRP RISK MANAGEMENT LIMITED B - 208,209 Classique Centre, Off Mahakali Caves, Andheri - (East), Mumbai, Maharashtra,India400093 Sub: Resignation from the post of Independent Director (Non-Executive) Dear Board members, I hereby resign from the office of Independent Director of the Company with immediate effect from 19th September, 2026 due to non-receipt of payment/ Fees for consecutively three meetings. My DIN no. is: 10553695. I request that the Board of Directors be informed at their next Board meeting and a notice of my resignation be given to the Registrar of Companies. I sincerely thank the Board of Directors for providing me the assistance and the cooperation to discharge my duties during my tenure as a director of the Company. A letter of confirmation in this regard will be highly appreciated. Yours faithfully, KINJAL DARSHIT PARKHIYA DIN: 10553695