Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at their meeting held ....

CRIMSON METAL ENGINEERING COMPANY LIMITED Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED) CIN : L27105TN1985PLC011566 Regd. & Head Office : Phone :044-25240393 / 25240559 No. 163/1, K.SONS COMPLEX Web: wsww.icrmettale.in Il FLOOR, BROADWAY, CHENNAL - 600 108. INDIA July 24, 2026 The Dept. of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Subject: Outcome of the Board Meeting held on July 24, 2026. Security Code: 526977 ISIN: INE318P01016 Dear Sir(s), Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, July 24, 2026, have considered and approved the following items: 1) On the recommendation of the Nomination and Remuneration Committee, Appointment of Mr. Sanjay Kumar Sharma, having DIN: 06504805, as an Additional director of the Company till the conclusion of the ensuing Annual General Meeting. Mr. Sanjay Kumar Sharma is not debarred from holding the office of an additional director by virtue of any order passed by the Securities and Exchange Board of India or any other Authority. The details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026 is given in Annexure - Ato this letter. 2) Upon the recommendation of the Nomination and Remuneration Committee, Appointment of Mr. Sanjay Kumar Sharma, having DIN: 06504805 as Whole time director of the Company for a period of five (5) consecutive years, along with terms and conditions and remuneration payable, subject to the approval of the shareholders. Mr. Sanjay Kumar Sharma is not debarred from holding the office of an Wholetime director by virtue of any order passed by the Securities and Exchange Board of India or any other Authority. Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111. Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346 The details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026 is given in Annexure— B to this letter. The Board Meeting commenced at 03:00 PM and concluded at 4:00 PM. Kindly take the same on your records. Thanking you, Yours faithfully For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No.: A71348 ANNEXURE A Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026. S.No. Details of events that need to be Information about such event provided Reason for Change viz. appointment, | Appointment of Mr. Sanjay Kumar Sharma, 1 re-appeointment, resighation; having DIN: 06504805, as Additional director removal-death-or-otherwise of the Company till the conclusion of the ensuing Annual General Meeting. Date of appointment/+e- July 24, 2026 2 appeintment/ cessation (as applicable) &terms of appointment/ | As mutually decided. re-appoirtment Mr. Sanjay Kumar Sharma holds a Bachelor of Commerce (B.Com.) degree and has 27 years of professional experience. He possesses 3 Brief Profile (in case of appointment) extensive knc?mfledgg of business oPerations, finance, administration, and compliance, and brings valuable expertise and practical insight gained through his long and diverse career. Disclosure of relationships between | Not related to any other Director of the a4 directors (in case of appointment of | Company. directors) For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No.: A71348 ANNEXURE B Details as r uired in ordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January 2026. S. No. Details of events that need to be Information about such event provided Reason for Change viz. appointment, | Appointment of Mr. Sanjay Kumar Sharma, re-appeintrment resignation; having DIN: 06504805, as Whole time 1 removal-death-orotherwise director of the company for a period of five (5) consecutive years, along with terms and conditions and remuneration payable, subject to the approval of the shareholders. Date of appointment/ re- July 24, 2026 2 applicable} & terms of appointment/ | As mutually decided. re-appeintment Mr. Sanjay Kumar Sharma holds a Bachelor of Commerce (B.Com.) degree and has 27 years of professional experience. He possesses 3 Brief Profile (in case of appointment) e.xtensive km.w.AEdg? ofausiness oPerations, finance, administration, and compliance, and brings valuable expertise and practical insight gained through his long and diverse career. Disclosure of relationships between | Not related to any other Director of the 4 directors (in case of appointment of | Company. directors) For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No.: A71348