Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th October, 2026, inter-alia to consider and approve, the Unaudited Standalone and Consolidated Financial Results, subject to limited review, by the Statutory Auditors ....

14th October, 2026 The Manager - Listing, The Manager - Listing, BSE Limited, National Stock Exchange of India Limited, Rotunda Building, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543276 Stock Code: CRAFTSMAN Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th October, 2026, inter-alia to consider and approve, the Unaudited Standalone and Consolidated Financial Results, subject to limited review, by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2026. In continuation to our letter dated 26th September, 2026, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from Thursday, the 1st October, 2026 till the expiry of forty-eight (48) hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 to the public. Kindly take the same into your records. Thanking you. Yours faithfully, for CRAFTSMAN AUTOMATION LIMITED Shainshad Aduvanni Company Secretary & Compliance Officer Encl: Nil Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.co CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.co GST NO: 33AABCC2461K1ZW