Change in Management

30th September, 2026 BSE Limited National Stock Exchange of India Limited Listing & Compliance Department, Listing & Compliance Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai 400 051. BSE Scrip Code: 544806 NSE Scrip Symbol: CSM Dear Sir/Ma’am, Sub: Intimation under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30, read along with Schedule III Para A, Part A of the Listing Regulations, we hereby inform that the following matters have been approved by the Members of the Company at their 27th Annual General Meeting held on Tuesday, 29th September,2026, inter alia: i. Change in status of Mr. Priyadarshi Pany (DIN: 00824049), from a Director not liable to retire by rotation to a Director liable to retire by rotation – Details attached as ‘Annexure A’. ii. Appointment of M/s. Bimal Pattanaik & Associates, Company Secretaries, as the Secretarial Auditor of the Company for a term of five (5) consecutive years, commencing from 2026-2027 till financial year 2030-2031 – Details attached as ‘Annexure B’. The details required under the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in the respective Annexures to this intimation. Thanking you. Yours faithfully, For CSM Technologies Limited Shweta Sharma Company Secretary Membership No.: A25074 Encl: as above Annexure A DETAILS REQUIRED UNDER SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 Sr. No. Particulars Mr. Priyadarshi Pany 1. Reason for change Change in status of Mr. Priyadarshi Pany (DIN: 00824049), from a Director not liable to retire by rotation to a Director liable to retire by rotation 2. Date of appointment Change in status is effective from immediate effect, i.e. September 29, 2026. 3. Term of appointment As Managing Director effective from 01.08.2025 to 31.07.2030. 4. Brief profile Priyadarshi Pany is the Chairman, Managing Director and CEO is also one of the Promoters of our Company. He has been associated with our Company since incorporation. He holds a bachelor’s degree in engineering (mechanical) from Utkal University. He is a founding member of the Confederation of Information Technology Enterprises (CITE), which was registered in 2006, to inter alia watch, protect and promote the general common interest of India or any part thereof of persons/organisations engaged in IT/ITes, services sector, professional services, etc. related to IT/ITes sectors. He has approximately 28 years of experience in the information technology and information technology enabled services sector. 5. Disclosure of relationship Not Applicable between directors: (In case of Appointment of Director) Annexure B DETAILS REQUIRED UNDER SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 Sr. No. Particulars Details 1. Name M/s Bimal Pattanaik & Associates (FCS-11341) 2. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; 3. Date of appointment & term of Appointed in Shareholders Meeting dated 29th September, 2026 as Secretarial Auditor appointment for the term of five consecutive years commencing from 2026-2027 till financial year 2030-2031. 4. Brief profile M/s. Bimal Pattanaik & Associates is a Company Secretaries firm based in Bhubaneswar, Odisha, led by CS Bimal Prasad Pattanaik. The firm is located at Plot No. 79, 2nd Floor, Lane No. 5, Bapuji Nagar, Bhubaneswar – 751009. The firm holds Peer Review Certificate No. 1616/2021 and provides professional services relating to company law, corporate compliance and secretarial matters, consistent with its practice as a Company Secretaries firm. It has an established professional presence in Bhubaneswar. 5. Disclosure of relationships between Not Applicable directors