Annual Report 2025-26

CRESSANDA/BSE/2026-27 September 9, 2026 Online filing at: www.listing.bseindia.com BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRESSAN BSE Scrip Code: 512379 Dear Sir/Madam, Subject: Corporate Announcement of the SEBI (LODR) Regulations, 2015 regarding Postal Ballot at AGM for the 41st Annual General Meeting to be held on Wednesday, the 30th September, 2026. & Submission of Annual Report 2025-26. 41st AGM is Physical AGM so members are requested to cast their vote through postal ballot the Company is providing facilities to the members of the Company to cast their votes through Postal Ballot at the AGM for the 41st Annual General Meeting to be held on Wednesday, 30th September, 2026 at 02:00 P.M. (IST) at the registered office of the company are as under: Sr. Particulars Details 1. AGM Details Day: Wednesday & Date: 30.09.2026 Venue Time: 02.00 P.M. (IST) Venue: 201, Innovative Info Park, Banderkarwadi, Near Western Express High-way, Jogeshwari East Mumbai 400060 2. Cut-off date to determine list of 30.08.2026 members entitled to receive Notice of AGM and Annual Report 3. Book Closure Date 28.08.2026 to 30.09.2026 (both days inclusive) 4. E-Voting N.A ( Postal Ballot Voting at the Day of AGM 5. Postal Ballot start day, date and time At the Time of AGM & During the AGM. 2.00 6. Scrutinizer Mr. Mehul Raval, Proprietor, M/s. Mehul Raval & Associates Practicing Company Secretary (Membership No. A28155 C.P) 7. Contact Person for any Kind of help Mr. Sunilkumar Trivedi and guidance Chief Compliance Officer Mob: 9824271238 CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73100MH1985PLC037036 Registered Office Address: 201, Innovative Infopark Banderkarwadi Near Western Express Highway Jogeshwari East Mumbai, Maharashtra – 400060, India Branch Office: 6th Floor, Crescent Towers, 229, AJC Bose Road, Elgin Rd, opposite to Minto Park, Kolkata, West Bengal - 700020, India E-mail: info@cressanda.com ; Contact: + 91-8169245676; Website: www.cressanda.com You are requested to please take on record the above said document of the Company for your reference and further needful. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) SUNIL KUMAR TRIVEDI Company Secretary & Compliance Officer ACS 55181 Enclosed: a/a CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73100MH1985PLC037036 Registered Office Address: 201, Innovative Infopark Banderkarwadi Near Western Express Highway Jogeshwari East Mumbai, Maharashtra – 400060, India Branch Office: 6th Floor, Crescent Towers, 229, AJC Bose Road, Elgin Rd, opposite to Minto Park, Kolkata, West Bengal - 700020, India E-mail: info@cressanda.com ; Contact: + 91-8169245676; Website: www.cressanda.com PEOPLE Cressanda Railway TECHNOLOGY Solutions Limited SUSTAINABILITY A STRONGER TOMORROW SAFER SMARTER CHARTING GREENER CONNECTED NEW TRACKS. ANNUAL REPORT FY 2025-26 ENGINEERING CONNECTED FUTURES Cressanda Railway Solutions Limited ACROSS CONTENTS THE PAGES NAVIGATING A STRONGER TOMORROW 01-10 REPORTING PERIOD AND SCOPE This report covers inancial and non-inancial information and activities of Cressanda Railway Solutions Limited [Formerly Known as Cressanda Solutions Limited] (‘the Company’ or ‘CRSL’) during the period April Corporate Overview 1, 2025, to March 31, 2026. The report’s (cid:246)nancial (cid:246)gures have been audited by M/s. H. Rajen & Company, Chartered Accountants, 04 Message from the Managing Director Mumbai (Firm Registration Number: 108351W). 06 Corporate Snapshot MATERIALITY 10 Corporate Information We cover key material aspects that have been identi(cid:246)ed through our ongoing stakeholder engagement and are addressed by various programmes or action points set by the key management personnel. 11-64 RESPONSIVENESS Our reporting addresses a gamut of stakeholders, each having their own needs and interests. This report is one element of our interaction and Statutory Reports communication. It relects how we manage our operations by accounting 11 Directors Report and responding to stakeholder concerns. 35 Management discussion and analysis 41 Corporate Governance Report FORWARD-LOOKING STATEMENTS In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take investment decisions. This Report and other statements – written and oral – that we periodically make contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by 65-90 using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these Financial Statements forward-looking statements will be realised, although we believe we have been prudent in our assumptions. The achievements of results are subject Standalone to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise, or should underlying 65 Standalone Financial Statements assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward- Consolidated looking statement, whether as a result of new information, future events 76 Consolidated Financial Statements or otherwise. " Tracks today for a better tomorrow. In a dynamic and ever-changing world, progress demands not only an unwavering commitment to growth but also the foresight to anticipate and shape the future. CHARTING NEW TRACKS. LEADING WITH VISION. Our theme this year, captures the spirit of exploration and leadership that deines our organisation. Throughout the past year, we have navigated fresh pathways, embraced new opportunities, and challenged conventions to unlock long-term value for all stakeholders. Our leadership has been guided by a clear vision: to expand horizons, empower our teams, and continually eye new opportunities for business growth. Each milestone achieved is a testament to our resilience, agility, and the bold decisions that propel us forward. As we chart new tracks, we do so with a deep sense of responsibility and purpose. Our focus on innovation, sustainability, and operational excellence ensures that we are not just adapting to change, but actively leading it. By investing in talent, technology, and partnerships, we remain steadfast in our pursuit of transformative growth for our people, our communities, and our shareholders. This annual report chronicles a year of purposeful action and visionary leadership, affirming our commitment to forging ahead, exploring untapped possibilities, and shaping a future deined by enduring impact. BUILDING CONNECTED COMMUNITIES FOR A BRIGHTER TOMORROW Director's Report Corporate Overview // Statutory Reports // Financial Statements Annual Report 2025 - 26 Director's Report The Members of, CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) Your directors take pleasure in presenting the 41th Annual Report along with the Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2026. HIGHLIGHTS OF FINANCIAL PERFORMANCE ON ₹2341.40 lakhas as compared to the previous FY 2024-25 STANDALONE BASIS mainly on account of stake sale of Master Mind one of our subsidiary. Total Revenue: During the Financial Year 2025-26, the total revenue of the Company is decreased by 52.61% from Pro(cid:976)it before Tax: During the year, there is decrease in ₹2,493.78 Lakhs to 1181.81 Lakhs as compared to the the Pro(cid:976)it before Tax by 3778.44% (₹1588.06) from previous Financial Year 2024-25. The revenue has ₹43.17 Lakhs as compared previous (cid: [Showing first 8,000 characters — download PDF for full document]