Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 41st AGM under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.

CREATIVE CASTINGS LIMITED MANUFACTURER OF : STEEL AND ALLOY STEEL INVESTMENT CASTINGS Regd. Office & Works: 102, G.I.D.C. Estate, Phase -II, Rajkot Road, Dolatpara, JUNAGADH 362 003. (INDIA) Phone : (0285) 2660040, 2660224, 2660254 Fax : 91-285-2661348 E-Mail : info@creative-cast.com CCL-BSE-20260926/04 September 26, 2026 BSE Limited Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir / Madam, Sub: Disclosure of voting results of the 41st Annual General Meeting of Creative Castings Limited held on September 26, 2026 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the details of voting results of the 41st Annual General Meeting of Creative Castings Limited held on Saturday, September 26, 2026, in the format prescribed by the Securities and Exchange Board of India. The voting results are being submitted together with the Consolidated Scrutinizer’s Report in respect of the resolutions set out in the Notice dated August 1, 2026. Please find enclosed the Consolidated Scrutinizer’s Report dated September 26, 2026 issued by CS Mayur Buha, Proprietor of M. Buha & Co., Company Secretaries, Vadodara. The voting results and the Consolidated Scrutinizer’s Report are also being placed on the Company’s website at www.creative-cast.com. Thanking you, Yours faithfully, For, Creative Castings Limited Ekta Bhimani Company Secretary & Compliance Officer I CINI L27100GJ1985PLC008286I CREATIVE CASTINGS LIMITED Voting Results Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the Annual General Meeting: September 26, 2026 Total number of shareholders on record date (i.e. on September 19, 2026 -cut-off date for voting purpose): 2001 No. of shareholders present in the meeting either in person or through proxy: 19 Promoters and Promoter Group: 11 (Eleven} Public: 8 (Eight) No. of shareholders attended the meeting through Video Conferencing: Not Applicable (physical AGM) Promoters and Promoter Group: Not Applicable Public: Not Applicable Agenda-wise disclosure Agenda No-1 / Item No. 1: To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the 13oard of Directors (the "Board") and the Auditors thereon. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoted/promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes Mode of No. of Votes in No. of Votes Category No. of Shares held No. of Votes polled on outstanding favour on votes against on votes Votlng favour against shares polled polled (1} (2) (3)"1(2)/(1)]*100 (4) (5) (6}"((4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Nil Nil Nil Nil Nll Nil A. Promoter and Promoter 9,7<'1,459 Poll 4,25,979 43.7144 4,25,979 Nil 100.0000 Nil Group Total 9,74,459 4,25,979 43.7144 4,25,979 Nil 100.0000 Nil E-Voting Nil Nil Nil Nil Nil Nil B. Public Institutions Poll Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil E-Voting 94 0.0289 80 14 85.1064 14.8936 3,25,541 C. Public Non Institutions Poll 506 0.155-'1 506 Nil 100.0000 Nil Total 3,25,541 600 0.1843 586 14 97.6667 2.3333 Total (A+B+C) 13,00,000 4,26,579 32.8138 4,26,565 14 99.9967 0.0033 Note: All the aforesaid resolutions have been passed with requisite majority. Agenda No-2 / Item No. 2: To declare a final dividend of=l;.12.50 (Rupees Twelve and Fifty Paise only), being 125% per equity share of face value U0 each, for the financial year ended March 31, 2026. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoted/promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes Mode of No. of Votes in No. of Votes Category No. of Shares held No. of Votes polled on outstanding favour on votes against on votes Voting favour against shares polled polled (1) (2) (3)=[ (2)/(1)] • 100 (4) (5) (6)=[(4)/{2)]*100 (7l=[(SJ/(2W100 E-Voting Nil Nil Nil Nil Nil Nil A. Promoter and Promoter 9,74,459 Poll 4,25,979 43 7144 4,25,979 Nil 100.0000 Nil Group Total 9,74,459 4,2S,979 43.7144 4,25,979 Nil 100.0000 Nil E-Voting Nil Nil Nil Nil Nil Nil 8. Public Institutions Poll Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil E-Voting 94 0.0289 80 14 85.1064 14.8936 3,25,541 C. Public Non Institutions Poll 506 0.1554 506 Nil 100.0000 Nil Total 3,25,541 600 0.1843 586 14 97.6667 2.3333 Total (A+B+C) 13,00,000 4,26,579 32.8138 4,26,565 14 99.9967 0.0033 Agenda No-3 / Item No. 3: To appoint a Director in place of Mr. Jignesh Shashikant Thanki (DIN: 00146168), who retires by rotation and, being eligible, offers himself for re appointment. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoted/promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes Mode of No. of Votes in No. of Votes Category No. of Shares held No. of Votes polled on outstanding favour on votes against on votes Voting favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (S) (6)=[(4)/(2)]•100 (7)=[(5)/(2)]*100 E-Voting Nil Nil Nil Nil Nil Nil A. Promoter and Promoter 9, 74,459 Poll 4,25,979 43.7144 4,25,979 Nil 100.0000 Nil Group Total 9,74,459 4,25,979. - 43.7144 4,25,979 Nil 100.0000 Nil E-Voting Nil ... Nil Nil Nil Nil Nil B. Public Institutions Poll Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil E-Voting 94 0.0289 79 15 84.0426 15.9574 3,25,541 C. Public Non Institutions Poll 506 0.1554 506 Nil 100.0000 Nil Total 3,25,541 600 0.1843 585 15 97.5000 2.5000 Total (A+B+C) 13,00,000 4,26,579 32.8138 4,26,564 15 99,9965 0.0035 Agenda No-4 / Item No. 4: Approval of remuneration payable to Mr. Rajan Ramniklal Bambhania, Managing Director, for the balance period of his existing tenure. Resolution required: (Ordinary/Special) Special Resolution Whether promoted/promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes Mode of No. of Votes in No. of Votes Category No. of Shares held No. of Votes polled on outstanding favour on votes against on votes Voting favour against shares polled polled (1) (2) (3)aa[ (2)/ (1) l * 100 (4) (5) (6}=[(4)/(2)]*100 (7)ac[(5)/(2)]*100 E-Voting Nil Nil Nil Nil Nil Nil A. Promoter and Promoter 9,74,4 9 Poll 4,25,979 43.7144 4,25,979 Nil 100.0000 Nil Group Total 9,74,459 4,25,979 43.7144 4,25,979 Nil 100.0000 Nil E-Voting Nil Nil Nil Nil Nil Nil B. Public Institutions Poll NII Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil E-Voting 94 0.0289 30 64 31.9149 68.0851 3,25,541 C. Public Non Institutions Poll 506 0.1S54 506 Nil 100 0000 Nil Total 3,25,541 600 0.1843 536 64 89.3333 10.6667 Total (A+B+C) 13,00,000 4,26,579 32.8138 4,26,515 64 99.9850 0.0150 Agenda No-5 / Item No. 5: Approval of remuneration payable to Mr. Siddharth Vallabhbhai Vaishnav, Whole-time Director, for the balance period of his existing tenure. Resolution required: (Ordinary/Special) Special Resolution Whether promoted/promoter group are interested in the agenda/ resolution? % of Votes Polled % of Votes in % of Votes Mode of No. of Votes in No. of Votes Category No. of Shares held No. of Votes polled on outstanding favour on votes <1gainst on votes Voting favour against shares polled polled {1) (2) (3)=[{2)/{1)]*100 {4) (5) (6)=[{4)/{2)]*100 (7)=[(5)/{2)]*100 E-Voting Nil Nil Nil Nil Nil Nil A. Promoter and Promoter 9,74,459 Poll 4,25,979 43.7144 4,2S,979 Nil 100.0000 Nil Group Total 9,74,459 4,25,979 43.7144 4,25,979 Nil 100.0000 Nil E-Voting Nil Nil Nil Nil Nil Nil B. Public Institutions Poll Nil Nil Nil Nil NII Nil Total Nil Nil Nil Nil Nil Nil Nil E-Voting 94 0.0289 30 64 31.9149 68.0851 3,25,541 C. Public Non Institutions Poll S06 0.1554 506 Nil 100.0000 Nil Total 3,25,541 600 0.1843 536 64 89.3333 10.6667 [Showing first 8,000 characters — download PDF for full document]