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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Change in details of Senior Management Personnel of the Company We would like to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 (“SEBI Circular”), the Board of Directors approved the following through a circular resolution dated 30th September 2026, based on the recommendation of the Nomination and Remuneration Committee made vide circular resolution dated 29th September 2026: I. Approved change in designation of Mr. Mrutyunjaya Panda, from Chief Operating Officer to Chief Strategy Officer of the Company with effect from 1st October, 2026; and II. Approved the increase in remuneration of Mr. Ashwini Kumar from Rs. 78,00,000 p.a. to Rs. 1,01,00,004 p.a. with effect from 1st October, 2026. In accordance with the Nomination and Remuneration Policy of the Company, they are categorized as Senior Management Personnel. Details required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. The above intimation is also available on the website of the Company at www.csm.tech. You are requested to take note of the same. Thanking you, Yours faithfully, For CSM Technologies Limited Shweta Sharma Company Secretary Membership No.: A25074 Encl.: As above Annexure-I Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Change in details of Senior Management Personnel (SMP): Sr. No. Particulars Mr. Mrutyunjaya Panda Mr. Ashwini Kumar 1. Reason for The change in designation of Mr. The increase in remuneration of change Mrutyunjaya Panda from Chief Mr. Ashwini Kumar is approved in Operating Officer (COO) to Chief recognition of his performance, Strategy Officer (CSO) is to align his contribution to the organization role with his expanded and overall business results, and to responsibilities in strategic ensure that his remuneration planning, business growth, cross- remains aligned with his functional leadership, performance experience, role and prevailing monitoring, innovation and risk industry standards. management. 2. Date of Effective date of change in Effective date of change in appointment designation is from 1st October, remuneration is from 1st October, 2026. 2026. 3. Term of Services of Mr. Mrutyunjaya Panda Services of Mr. Ashwini Kumar shall appointment shall continue to be governed as continue to be governed as per the per the existing terms and existing terms and conditions of conditions of employment with the employment with the Company. Company. 4. Brief profile Mr. Mrutyunjaya Panda was the Mr. Ashwini Kumar is the Vice Chief Operating Officer of our President & Zonal Head (North) of Company and has now been our Company and has been promoted from Chief Operating associated with our Company since Officer (COO) to Chief Strategy September 16, 2010 in the capacity Officer (CSO) w.e.f. 01.10.2026. He of business development has been associated with our consultant and was promoted to Company since March 16, 1998 in Vice President & Zonal Head the capacity of Business Manager (North) of our Company with effect and was promoted to Chief from April 1, 2025. He holds a Operating Officer of our Company bachelor’s degree of technology in on April 1, 2023. He holds a diploma computer science and engineering in electrical engineering from the from Biju Patnaik University of Kalinga Institute of Mining Technology, Odisha, Rourkela. Engineering and Technology, Further, he holds a post graduate Chendipada. His key diploma in IT management from responsibilities in our Company Symbiosis University, Pune. He was include strategic planning, previously associated with Patna operations management, and Developers and Manaswin Group. financial management. He has over He has over 17 years of experience 28 years of experience in the in business development and sales operations and management and marketing. He is responsible sector. for client communications, and compliance on client deliverables of our Company. 5. Disclosure of Not Applicable Not Applicable relationship between directors: (In case of Appointment of Director)