Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable SEBI circulars, we wish to inform you that the Members of Creative Castings Limited ("Company"), at the 41st Annual General Meeting held on Saturday, September 26, 2026, have approved the re-appointment of Mr. Jignesh ....

CCL-BSE-20260926/06 September 26, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Mr. Jignesh Shashikant Thanki (DIN: 00146168) as Non-Executive Director. Ref.: Scrip Code: 539527 / Creative Castings Limited Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable SEBI circulars, we wish to inform you that the Members of Creative Castings Limited ("Company"), at the 41st Annual General Meeting held on Saturday, September 26, 2026, have approved the re-appointment of Mr. Jignesh Shashikant Thanki (DIN: 00146168) as a Non-Executive Director of the Company, liable to retire by rotation. The prescribed particulars relating to the aforesaid re-appointment are enclosed as Annexure Kindly take the above disclosure on record. Thanking you, Yours faithfully, For, Creative Castings Limited Ekta Bhimani Company Secretary Annexure A Details pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular Particulars Details 1 Name and DIN Mr. Jignesh Shashikant Thanki (DIN: 00146168) 2 Reason for change Re-appointment upon retirement by rotation at the 41st Annual General Meeting. Mr. Thanki, being eligible, offered himself for re-appointment and the Members approved his re-appointment. 3 Date of re-appointment and September 26, 2026. Re-appointed as a Non-Executive term Director, liable to retire by rotation in accordance with Section 152 of the Companies Act, 2013 and the Articles of Association of the Company. 4 Brief profile Mr. Thanki holds a Bachelor of Engineering (Mechanical) degree and possesses around 31 years of experience in engineering and technology. He contributes to the Board's deliberations on technical and operational matters. 5 Disclosure of relationships Mr. Thanki is not related to any other Director of the between Directors Company.