Signed Scrutinizer Report given by PCS for the 41st AGM of the Company

CRESSANDA/BSE/2026-27 October 2, 2026 Online filing at: www.listing.bseindia.com BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379 Dear Sir/Madam, Subject: Submission of Scrutinizer report and voting results. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Voting results and Scrutinizer’s report for the e- voting for the 40th Annual General Meeting of the company held on Tuesday, 30th September 2026 at 2:00 PM and Concluded at 3.00 P.M. Mr Mehul Raval has submitted his report please consider it and obliged. Kindly take the above cited information on your records. Thanking You, For CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) SUNIL KUMAR TRIVEDI Company Secretary & Compliance Officer ACS 55181 CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73100MH1985PLC037036 Registered Office Address: 2nd floor, Innovative Info Park Banderkarwadi, Service Road, Western Express Highway, Jogeshwari East, Mumbai - 400060 Branch Office: 33A, Jawahar Lal Nehru Road, Chatterjee International Centre, 5th Floor, Room no. A 12, Kolkata -700071, India E-mail: info@cressanda.com ; Contact: + 91-8169245676; Website: www.cressanda.com MEHUL RAVAL & ASSOCIATES COMPANY SECRETARY 203, SHIVALIK-9 VASUNDHARA SOCIETY, GULBAI TEKRA PANCHVATI ROAD, AHMEDABAD - 380006 Email Id: mehulkraval@gmail.com Mobile No.: +91-9725488721 Scrutinizer’s Report on physical Voting at the 41st Annual General Meeting (For Short “AGM”) of CRESSANDA RAILWAY SOLUTIONS LIMITED, (CIN: L73100MH1985PLC037036) having Registered Office Situated at : 2nd Floor, Innovative Info Park Banderkarwadi, Service Road, Western Express Highway, Jogeshwari East, Mumbai - 400060, Maharashtra, India, held in physical on Thursday, September 30th, 2026 at 2.00 P.M. WHEREAT THE REQUISITE QUORUM WAS PRESENT. Chairman, CHANDER PARKASH SHARMA, CRESSANDA RAILWAY SOLUTIONS LIMITED, 2ND FLOOR, INNOVATIVE INFO PARK BANDERKARWADI, SERVICE ROAD, WESTERN EXPRESS HIGHWAY, JOGESHWARI EAST, MUMBAI - 400060, MAHARASHTRA, INDIA Sub: Passing of Resolution(s) through physical voting at AGM Dear Sir, The Board of Directors of CRESSANDA RAILWAY SOLUTIONS LIMITED, appointed me on August 31st 2026 as the Scrutinizer for the voting process pursuant applicable of the Companies Act, 2013. :Report: • The Cut-off date for the purposes of identifying the Members who were entitled to vote on the resolutions placed for approval of the Members was September 23,2026 • At the AGM of the Company, the facility to vote through Ballot Paper was provided to facilitate those members attending the meeting through physical mode. • Thereafter, I as a Scrutinizer duly compiled details of the Voting carried out by the Members at the AGM, the details of which are as follows: Details Physical voting at the AGM Total voting Number of members who 44 44 casted their votes Valid votes As per details provided under each one of the Resolution(s) mentioned hereunder Invalid / Abstained As mentioned under each of the Resolution(s) mentioned hereunder Note: a) Percentage of votes cast in favour or against the resolutions are calculated based on the Valid Votes cast through Ballot Paper at the AGM. b) The results of the voting on each item of business at the AGM are as under: ORDINARY BUSINESS: I) Item No. 1 of the Notice (As an Ordinary Resolution): To consider and adopt the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31 March 2026, the Statement of Profit & Loss, Cash Flow, Changes in Equity and notes thereto of the company for the Financial year ended 31 March 2026 and the Report of the Board's and Auditors thereon. Manner of Voting Votes Votes Invalid / in favour of the resolution against the resolution Abstain Votes Numb Number of Percentage Number of Number of Percentage Number of er of Shares (%) members Shares (%) members memb Voting at the AGM 34 57360 94.85 10 3113 5.15 0 TOTAL 34 57360 94.85 10 3113 5.15 0 Item No. 2 of the Notice (As an Ordinary Resolution): To appoint a director in place of Mr. Arun Kumar Tyagi, Managing Director (DIN: 05195956) who is liable to retire by rotation at this Annual General Meeting and being eligible offers himself for re- appointment. Manner of Voting Votes Votes Invalid / in favour of the resolution against the resolution Abstain Votes Numb Number of Percentage Number of Number of Percentage Number of er of Shares (%) members Shares (%) members memb Voting at the AGM 34 57360 94.85 10 3113 5.15 0 TOTAL 34 57360 94.85 10 3113 5.15 0 SPECIAL BUSINESS: II) Item No. 3 of the Notice (As an ordinary Resolution): To conϐirm and approve the appointment of Mr. Kapil Gautam (DIN: 10808581) as Executive Director of the Company w.e.f. 11 June, 2026: Manner of Voting Votes Votes Invalid / in favour of the resolution against the resolution Abstain Votes Numb Number of Percentage Number of Number of Percentage Number of er of Shares (%) members Shares (%) members memb Voting at the AGM 34 57360 94.85 10 3113 5.15 0 TOTAL 34 57360 94.85 10 3113 5.15 0 IV) Item No. 4 of the Notice (As an ordinary Resolution): To approve the strategic corporate restructuring of the group through the divestment of the underperforming stake in Master Mind, the formal strike-off of all inactive/dormant subsidiaries, and the complete separation and carve-out of Cressanda Consumers Private Limited from the parent company. Manner of Voting Votes Votes Invalid / in favour of the resolution against the resolution Abstain Votes Numb Number of Percentage Number of Number of Percentage Number of er of Shares (%) members Shares (%) members memb Voting at the AGM 34 57360 94.85 10 3113 5.15 0 TOTAL 34 57360 94.85 10 3113 5.15 0 All the Resolutions mentioned in the Notice of the AGM as per the details above stand passed under physical Voting done by the members of the Company at the Annual General Meeting with the requisite majority and hence deemed to have been passed at the AGM. As per section 103 of Companies Act, 2013 required Quorum were present in Annual General Meeting of the Company. I hereby confirm that I have maintained the voting data and records pertaining to the votes cast by the Members of the Company through physical ballot papers at the Annual General Meeting (“AGM”). The relevant records relating to the voting conducted at the AGM shall remain in my custody until the Chairman considers, approves and signs the Minutes of the AGM, after which the said records shall be handed over to the Chairman of the Company for safe custody and preservation in accordance with the applicable provisions. It is further noted that, although the Notice of the AGM stated that the remote e-voting period was scheduled to commence from Sunday, September 27, 2026 at 9:00 A.M. and end on Tuesday, September 29, 2026 at 5:00 P.M., the Company did not provide the remote e-voting facility to its Members for the said AGM. Consequently, the e- voting results were not available for download from the portal of the service provider and no votes through remote e-voting were available for consideration in the voting results. Accordingly, the voting results considered for the purpose of this Report comprise only the votes cast by the Members through physical ballot papers at the AGM. Thanking you, Yours faithfully, Countersigned by: For, Mehu Raval and Associates For, CRESSANDA RAILWAY SOLUTIONS LIMITED, (Practicing Company Secretaries) (CIN:L73100MH1985PLC037036) Mehul K. Raval Mr. SUNILKUMAR JAGDISHCHANDRA TRIVEDI, (Proprietor) Company Secretary (Authorised by Chairman) Membership No.28155 Membership No. A55181 COP: 10500 Date: 02-10-2026 UDIN: A028155H001714213