Creative Castings Limited submitted consolidated Scrutinizer''s report along with standalone Scrutinizer''s report on e-voting and poll.

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-20260926/03 September 26, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 539527 / Creative Castings Limited Dear Sir / Madam, Sub: Submission of Scrutinizer's Reports for the 41st Annual General Meeting held on September 26, 2026 under 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, read with the applicable provisions of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, please find enclosed the following Scrutinizer's Reports in respect of the 41st Annual General Meeting ('AGM') of Creative Castings Limited held on Saturday, September 26, 2026: 1. Consolidated Scrutinizer's Report on remote e-voting and voting by ballot/poll. 2. Standalone Scrutinizer's Report on Remote e-voting; and 3. Form MGT-13 / Standalone Scrutinizer's Report on voting by ballot/poll at the AGM. The aforesaid reports have been issued by CS Mayur Buha, Proprietor of M. Buha & Co., Company Secretaries, appointed as the Scrutinizer by the Board of Directors for the remote e-voting and ballot/poll process at the AGM. The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations are being submitted in the prescribed manner. Kindly take the enclosed Scrutinizer's Reports on record. Thanking you, Yours faithfully, For, Creative Castings Limited Ekta Bhimani Company Secretary Encl.: As above I CINI L27100GJ 1985PLC008286 FINAL HUMAN APPROVAL DRAFT - SUBJECT TO REVIEW AND APPROVAL BY CS MAYUR BUHA. NOT FOR CLIENT CIRCULATION, EXECUTION, FILING OR REGULATORY SUBMISSION UNTIL APPROVED. M. BUHA & CO. b4hq Company Secretaries UDIN: F009000H001620170 Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20{4)(xii) of the Companies {Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Saturday 26/09/2026 The Chairman of the 41st Annual General Meeting of Creative Castings Limited (CIN: L27100GJ198SPLC008286) held on September 26, 2026 at 11:00 a.m. (1ST) at 102, GIDC Phase II, Rajkot Road, Dolatpara, Junagadh - 362003. Dear Sir, 1. I, Mayur M. Buha, Company Secretary in Practice, have been appointed as a Scrutinizer by the Board of Directors of Creative Castings Limited ("the Company") for the purpose of: i. Scrutinizing the e-voting process (remote e-voting) under the prov1s1ons of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("Rules"); and ii. Voting by ballot at the AGM under the provisions of Section 109 of the Act read with Rule 21 of the Rules, on the resolutions contained in the Notice of the 4151 Annual General Meeting ("AGM") of the Equity Shareholders of Creative Castings Limited held on Saturday, September 26, 2026 at 11:00 a.m. at 102, GIDC Phase• II, Rajkot Road, Dolatpara, Junagadh - 362003, Gujarat. 2. The Management of the Company is responsible for ensuring compliance with the requirements of the Act, the Rules and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to remote e-voting and voting by ballot at the AGM on the resolutions contained in the Notice of the 41'1 AGM. My responsibility as the Scrutinizer is to ensure that the remote e-voting and ballot voting processes are conducted in a fair and transparent manner and to submit this consolidated Scrutinizer's Report on the votes cast in favour of or against the resolutions, abstentions, where applicable, and the invalid votes, if any, based on the report generated from the electronic voting system provided by Central Depository Services (India) Limited and the ballots cast at the AGM. 1 .. r. P No ·. . - - ---·---- -------- - - ---l•~l- J. ' ' -~-- 502-503, SWC Hub, Opp. Rojpoth Complex, Vosno-Bhoyli Main Rood, Bhoyli, Vododoro-3 ~ .l,..--6 (e): info@mbuho.com I (vs): vsvsvs.mbuho.com I (0): +91 73 8350 8350 · Continuation Sheet 3. I have issued separate Scrutinizer's Reports dated September 26, 2026 on (i) remote e voting and (ii) voting by ballot at the AGM in respect of the resolutions contained in the Notice. I hereby submit this consolidated Scrutinizer's Report pursuant to Section 108 of the Act read with Rule 20(4)(xii) of the Rules on all the resolutions contained in the Notice of the aforesaid AGM. 4. The result of voting is as under: Votes in favour of the Votes against the resolution resolution Item No. of the Notice and 1----- - ~ - --- -+- --- ---,--- -----1 % of total % of total Invalid Brief text of the number of number of Votes resolution(s). Number Number valid votes valid votes cast cast Item No. 1 Ordinary Resolution To consider and adopt the Audited Financial Statements of the Company for the 4,26,565 99.9967 14 0.0033 financial year ended March 31, 2026, together with the Reports of the Board of Directors (the "Board") and the Auditors thereon. Item No. 2 Ordinary Resolution To declare a final dividend of ,12.50 (Rupees Twelve and 4,26,565 99.9967 14 0.0033 Fifty Paise only), being 125% per equity share of face value 'U0 each, for the financial year ended March 31, 2026. Item No. 3 Ordinary Resolution To appoint a Director in place of Mr. Jignesh Shashikant 4,26,564 99.9965 15 0.0035 Thanki (DIN: 00146168), who retires by rotation and, being eligible, offers himself for re appointment. Item No. 4 Special Resolution Approval of remuneration payable to Mr. Rajan 4,26,515 99.9850 64 0.0150 Ramniklal Bambha.nia, ,Managing Director, for the balance period of his existing tenure. 502-503, SHC Hub, Opp. RoJpoth Complex, Vosno-Bhoyli rv\oin Rood, Bhoyli, Vododora-3,~'<lo·; (e): info@mbuho.com I (i,.): vsvsvs.mbuho.com I (0) +91 73 8350 8350 ~..-,~ ----t Continuation Sheet Item No. 5 Special Resolution Approval of remuneration payable to Mr. Siddharth 4,26,515 99.9850 64 0.0150 - Vallabhbhai Vaishnav, Whole-time Director, for the balance period of his existing tenure. Item No. 6 Ordinary Resolution Approval of material related party transactions with 585 97.5000 15 2.5000 - Specmac Tech no Private Limited for availing job-work services during FY 2026-27. I Abstention disclosure - Item No. 6: 12 Member(s) holding 4,25,979 equity shares, being related parties of the Company, abstained from voting on Item No. 6 in accordance with Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Such shares/votes have not been included in the votes cast in favour of or against the resolution and have not been treated as invalid votes. 5. All relevant records relating to remote e-voting will remain in my safe custody until the Chairman considers, approves and signs the minutes of the AGM, after which the same shall be handed over to the Chairman for safe keeping. For, M. Buha & Co. Company Secretaries \~\ 1n Mayur Buha 'Z'-11\t;, _ Proprietor No.9000,C. P. No. 10487 Junagadh, 26/09/2026 Chairman of the 4pt AGM Creative Castings Limited Junagadh, 26/09/2026 ·lCAS 502-503, SV'lC Hub. Opp. Rojpoth Complex, Vosno-Bhoyli Main Rood, Bhoyli, Vododoro-391410 (Guj) (e): info@mbuho.com I (V'-1)· V'JWV'-1.mbuho.com I (0): +91 73 8350 8350 M. BUHA & CO. L11-1f-' r Company Secretaries UDIN: F009000H001619400 Scrutinizer's Report - Remote e-voting Saturday 26/09/2026 The Chairman of the 41st Annual General Meeting of Creative Castings Limited (CIN: L27100GJ1985PLC008286) held on September 26, 2026 at 11: [Showing first 8,000 characters — download PDF for full document]