As per attached Scrutinizer Report.

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 26, 2026 The Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub.: Scrutinizer Report and Details of Voting Results of the 42" Annual General Meeting (“AGM”) Security Code: 526977 Respected Sir/Ma’am, This is to inform you that the 42™ AGM of the Company was held at Friday, 25" September, 2026 Scheduled at 11:30 A.M. Commenced at 11:35 A.M. through Video Conferencing (VC)/ Other Audio- Visual Means. In this regard, please find enclosed the following: a. The Scrutinizer Report dated September 25, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.; and b. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Kindly take the above information as record Thanking You, Yours faithfully, For Crimson Metal Engineering Company Limited Digitally signed DIVYA by DIVYA ARORA Date: 2026.09.26 ARORA ' 3600 0530 Divya Arora Company Secretary and Compliance Officer M. No. A71348 Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111. Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346 APAC & ASSOCIATES LLP SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Ministry of Corporate Affairs, Government of India ("MCA") issued General Circular Nos.20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 and September 22, 2025 respectively, ("MCA Circulars") allowing, inter-alia, conducting of AGMs through Video Conferencing / Other Audio-Visual Means ("VC/ OAVM") facility on or before September 30, 2025, in accordance with the requirements provided in paragraphs 3 and4 of the MCA General Circular No. 20/2020. The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated 7th October 2023 (“SEBI Circular”) has provided certain relaxations from compliance with certain regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) The Chairman Crimson Metal Engineering Company Limited 163/1, Prakasam Road, Broadway, Chennai — 600 108, Tamil Nadu Sub: Report on voting through electronic means (remote e-voting and e-voting at the AGM) conducted at the 42"! Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026, scheduled at 11:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Dear Sir/Madam, 1, Ayushi Jain, Company Secretary in Practice (COP No. — 14498) & Partner, APAC & Associates LLP, Company Secretaries (ICSI Unique Code— P2011DE025300), have been appointed as scrutinizer by the Board of Directors of the Company at their meeting held on August 13, 2026: i. To scrutinize the remote e-voting carried out during September 22, 2026 (9:00 A.M. IST) to September 24, 2026 at (5:00 P.M. IST). ii. To scrutinize the e-voting system at the AGM of the Company held through VC/OAVM, on the resolution (s) proposed in the AGM notice of the Company. APAC & Associates LLP, a Limited Liability Partnership with LLP Registration No. AAF-7948 Regd. Office: 604-605, PP City Centre, Road No. 44, Pitampura, New Delhi - 110 034 Tel.: +91-11- 42502625 « E-m: fo@apacandassociates.com « Website: www.apacandassociates.com Management’s Responsi y The management of the Company is responsible to ensure the compliances for conducting the 42" AGM of the members of the Company through VC/OAVM and to organize the process of remote e- voting and e-voting system during the AGM of the Company in accordance with the provisions of the Companies Act, 2013 read with rules made thereunder and the MCA Circulars issued in this regard. Scrutinizer’s Responsibility My responsibility as a Scrutinizer is ascertaining the requisite majority on voting through remote e- voting and voting through e-voting facility offered by the Central Depository Securities Limited (“CDSL”) and submit the Scrutinizer’s report of the votes cast “in favor” or “against” the resolutions, based on the data downloaded from e-voting website of CDSL. 1. Furtfhore thre above, | submit my report as under: a. The voting rights were reckoned on Friday, September 18, 2026, being the “Cut Off Date” to determine entitlements of the members to vote on the resolutions outlined in the AGM Notice through remote e-Voting before the 42" AGM and e-voting system during the AGM on the resolutions (Iltems no. 1to 4 as set out in the notice of the Company). b. The notice dated August 13, 2026, as confirmed by the Company, was sent to the members in respect of the below-mentioned resolution(s), through electronic mode to those members whose e-mail addresses are registered with the Company/ depositories. c. After the conclusion of the e-voting at the AGM, the votes cast by the members present through VC/OAVM at the AGM through e-voting system and remote e-voting facility, were downloaded from the e-voting website of CDSL on Friday, September 25, 2026, around 01:50 P.M. in the presence of two witnesses, Mr. Ashirwad Das and Ms. Mehak who are not in the employment of the Company. d. A summary of the votes cast electronically is given as under: ORDINARY BUSINESS: Item No. 1 Ordinary Resolution: Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Page 2 of 5 (i) Voted in favor of the resolution: Numbeorf members who Numbof evotres cast by % of the total number of valid voted them votes cast 43 2096523 100 (i) Voted against the resolution: Numbeorf members who Numbof evotres cast by % of the total number of valid voted them votes cast (iii) Invalid votes: Number of members whose votes were declared | Number of votes cast by them invalid ltem No. 2 Ordinary Resolution: Re-appointment of Director Ms. Uma Rajaram, DIN No: 07029264, who retires by rotation and being eligible offers herself for re-appointment. (i) Voted in favor of the resolution: Number of members who voted | Number of votes cast by them | % of the total number of valid votes cast 43 2096523 100% (i) Voted against the resolution: Number of members who voted | Number of votes cast by them | % of the total number of valid votes cast (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid Page 30f 5 Item No. 3 Ordinary Resolution: Re-appointment of OP Bagla & Co. LLP as statutory auditor of the company for their second term of five consecutive years. (i) Voted in favor of the resolution: Number of members who voted Number of votes cast by them % oft he total number of valid votes cast 43 2096523 100% (i) Voted against the resolution: Number of members who voted Number of votes cast by them % oft he total number of valid votes cast (iii) Invalid votes: Number of members whose votes were Number of votes cast by them declared invalid SPECIAL BUSINESS: Item No. 4 Ordinary Resolution: Appointment of Mr. Sanjay Kumar Sharma, DIN No: 06504805 as Whole time Director of the Company. (i) Voted in favor of the resolution: Number of members who voted Number of votes cast by them % oft he total number of valid votes cast 43 2096523 100 (i) Voted against the resolution: Number of members who voted Number of votes cast by them % oft he total number of valid votes cast Page 40f 5 (iii) Invalid [Showing first 8,000 characters — download PDF for full document]