Shareholders of the Company have approved a final dividend of Rs. 12.50 (Rupees Twelve and Fifty Paise only), being 125% per equity share of face value ?10 each, for the financial year ended March 31, 2026, in the 41st Annual General Meeting of the Company held on 26th September, 2026.

CCL-BSE-20260926/05 September 26, 2026 BSE Limited Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding approval of final dividend for the financial year ended March 31, 2026. Ref.: Scrip Code: 539527 / Creative Castings Limited Dear Sir/Madam, This is to inform you that the Members of the Company, at the 41st Annual General Meeting held on Saturday, September 26, 2026, approved a final dividend of ₹12.50 (Rupees Twelve and Fifty Paise only), being 125% per equity share of face value ₹10 each, for the financial year ended March 31, 2026, as recommended by the Board of Directors. The dividend, subject to deduction of tax at source as applicable, will be paid on or before October 25, 2026 to the eligible Members in accordance with applicable law. Kindly take the above on record. Thanking you, Yours faithfully, For Creative Castings Limited Ekta Bhimani Company Secretary & Compliance Officer