As per attached file.

CRIMSON METAL ENGINEERING COMPANY LIMITED Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED) CIN : L27105TN1985PLC011566 Regd. & Head Office : Phone :044-25240393 / 25240559 No. 163/1, K.SONS COMPLEX Web: wsww.icrmettale.in Il FLOOR, BROADWAY, CHENNAI - 600 108. INDIA September 25, 2026 The Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub.: Regulation 30 read with Part A of Scheduled il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Security Code: 526977 Respected Sir/Ma’am, With respect to the captioned subject matter, we inform you that based on the recommendation of Board of Director, Nomination and Remuneration Committee and Audit Committee of the Company, the members of the company in their Annual General Meeting held on Friday, September 25, 2026, considered and approved: i. Appointment of Mr. Sanjay Kumar Sharma, DIN No: 06504805 as Whole time Director of the Company Further, the aforesaid appointment is considered and approved by the members at the 42" Annual General Meeting of the Company. Also, in terms of the Circulars dated June 20, 2018 issued by BSE Limited (No. LIST/COMP/14/2018-19), we hereby inform that Mr. Sanjay Kumar Sharma has not been debarred from holding the office of Whole time Director by virtue of any order issued by SEBI or any other authority. The details in accordance with the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/0155 dated 11th November 2024 is given in Annexure - A to this letter. Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111. Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346 il Re-Appointment of M/s OP Bagla & Co. LLP (FRN:000018N/N500091), Chartered Accountants, as a Statutory Auditor of the Company for the second term of five consecutive years, who shall hold office from the conclusion of this 42" AGM till the conclusion of the 46" AGM to be held in the calendar year 2031. The details in accordance with the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is given in Annexure - B to this letter. Kindly take the above information as record. Thanking You, Yours faithfully, For Crimson Metal Engineering Company Limited Digitally signed DIVYA by DIVYA ARORA Date: 2026.09.25 AROR 1532:17+05'30' Divya Arora Company Secretary and Compliance Officer M. No. A71348 ANNEXURE A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/0155 dated 11th November 2024 S. No. Particulars Mr. Sanjay Kumar Sharma Reason for Change viz. appointment/ | Mr. Sanjay Kumar Sharma, (DIN: 06504805), feappeintment, resignation,remeval; | was appointed as a Whole time Director of the v e stbornise Company for a period of 5 (five) years with 1 effect from July 24, 2026 in the Board Meeting held on July 24, 2026, which was approved by the members of the Company at the AGM held on September 25, 2026. Date of appointment/reappeintment | Period of 5 (five) years commencing from July 2 and 24,2026, to July 23, 2031. €essation (as applicable) and term and conditions Mr. Sanjay Kumar Sharma holds a Bachelor of Commerce (B.Com.) degree and has 27 years of professional experience. He possesses 3 Brief Profile extensive knowledge of business operations, finance, administration, and compliance, and brings valuable expertise and practical insight gained through his long and diverse career. Disclosure of relationships between Mr. Sanjay Kumar Sharma is not related inter- a Directors (in case of appointment of se to any other director of the Company Director) ANNEXURE B Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/0155 dated 11th November 2024 S. No. Particulars Description 1 Reason for Change Re-appointment. Date of Re-Appointment & Terms of Appointed in Board Meeting held on August 13, Re-Appointment 2026, for the second term of five consecutive years, who shall hold office from the conclusion of this 42" AGM till the conclusion of the 46" AGM to be held in the calendar year 2031. Brief Profile 3 Name of the Statutory Auditor M/s OP Bagla & Co. LLP The firm has vast experience of more than 55+ years in Statutory Audits, Internal Audits, System Audits, Management Audits, Due 4 Brief Profile Diligence, Concurrent Audit, Financial Reporting, Financial ~Accounting, Direct taxation, International Taxation, Indirect Taxation, Transfer pricing and corporate law. Disclosure of relationships Not Applicable between directors For Crimson Metal Engineering Company Limited Digitally signed by DIVYA DIVYA ARORA Date: 2026.09.25 ARORA 15:32:45 +05'30" Divya Arora Company Secretary & Compliance Officer M. No. A71348