Please find attached the outcome of board meeting.

CRESANTO GLOBAL LIMITED (Formerly known as Raymed Labs Limited) CIN: L22203UP1992PLC014240 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063 Reg.off. -C- 273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301, Website- www.raymedlab.com Email- raymedlabs@rediffmail.com, Phone no. 7738669898 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 531207 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 23rd July, 2026, has inter alia considered and approved the following matters: 1. Shifting of the Registered Office of the Company from the “State of Uttar Pradesh” to the “State of Maharashtra”, subject to the approval of shareholders and other statutory authorities as may be required. 2. Alteration of Clause II of the Memorandum of Association of the Company pursuant to change in Registered Office, subject to approval of the Members. 3. Appointment of Ms. Komal Bajaj, as the Internal Auditor of the Company for the financial year 2026-27. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-A”. CRESANTO GLOBAL LIMITED (Formerly known as Raymed Labs Limited) CIN: L22203UP1992PLC014240 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063 Reg.off. -C- 273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301, Website- www.raymedlab.com Email- raymedlabs@rediffmail.com, Phone no. 7738669898 4. Material Related Party Transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-B”. 5. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 6. Fixed the date, time and venue for the Annual General Meeting of the Company; 7. Fixed Book Closure date for the purpose of Annual General Meeting of the Company; 8. Notice for calling 34th Annual General Meeting of the Company. The meeting commenced at 03:15 p.m. and concluded at 03:45 p.m. Kindly take the same on record. For Cresanto Global Limited (Formerly known as Raymed Labs Limited) (Prashant Nathmal Bajaj) Managing Director DIN: 06634046 Date: 23rd July, 2026 Place: Mumbai CRESANTO GLOBAL LIMITED (Formerly known as Raymed Labs Limited) CIN: L22203UP1992PLC014240 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063 Reg.off. -C- 273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301, Website- www.raymedlab.com Email- raymedlabs@rediffmail.com, Phone no. 7738669898 “Annexure-A” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Sr. No. Particulars Information 1. Name of the Secretarial Auditor Ms. Komal Bajaj 2. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 3. Date of appointment/ cessation Appointment of Ms. Komal Bajaj as the Internal and term of appointment Auditor of the Company for FY 2026-27. 4. Brief Profile (in case of Ms. Komal Bajaj is a MBA professional with appointment) more than 10 years of experience in marketing and finance, having a strong background in developing marketing campaigns and driving business growth. 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director) CRESANTO GLOBAL LIMITED (Formerly known as Raymed Labs Limited) CIN: L22203UP1992PLC014240 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063 Reg.off. -C- 273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301, Website- www.raymedlab.com Email- raymedlabs@rediffmail.com, Phone no. 7738669898 “Annexure-B” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Sr. Particulars Information 1. Name of the related party 1. Cresanto India Private Limited 2. Cresanto Industries LLP (formerly known as KVK Packaging LLP) 3. Koriander Consultants LLP 2. Nature of relationship [including nature The above related party is an enterprise of its interest (financial or otherwise)] controlled by common Key Management Personnel and hence falls under the related party under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations. 3. Type of the proposed transaction The Company proposes to enter into such Transaction(s)/ contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ sale or purchase of goods or material/ availing or rendering of service(s)/ hiring and let on hire the equipment(s)/ to extend or avail the corporate guarantee in lieu of loan taken and such other business transaction(s) as and when required by and inter-se. 4. Nature, duration/tenure, material terms, Transactions in the normal course of business monetary value and particulars of with terms and conditions that are generally contract/ arrangement prevalent in the industry segments that the CRESANTO GLOBAL LIMITED (Formerly known as Raymed Labs Limited) CIN: L22203UP1992PLC014240 Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063 Reg.off. -C- 273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301, Website- www.raymedlab.com Email- raymedlabs@rediffmail.com, Phone no. 7738669898 company is operating in. Monetary value of transactions subject to a maximum as below through contracts/arrangements for a period from Conclusion of the AGM held in the FY 26- 27 to till the AGM to be held in the FY 27-28. 5. Particulars of the proposed transaction Same as point 3 above. 6. Tenure of the transaction Conclusion of the AGM held in the FY 26-27 to till the AGM to be held in the FY 27-28. 7. Value of the proposed transaction 1. Cresanto India Private Limited- 20 Crore 2. Cresanto Industries LLP (formerly known as KVK Packaging LLP)- 7.5 Crore 3. Koriander Consultants LLP- 7.5 Crore