Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2025 along with half yearly statement of Assets & Liabilities and Cash Flow.

CCL-BSE-20261023 23/10/2026 The Manager Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Sub: Prior Intimation regarding Board Meeting of Creative Castings Limited pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Script Code: 539527, Creative Castings Limited Dear Sir/Madam, Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of Creative Castings Limited (“the Company”) is scheduled to be held on Saturday, October 31, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026, along with other business matters as may be deemed necessary. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relative) has been closed with effect from October 1, 2026, and shall remain closed till 48 hours after the declaration of the aforesaid Unaudited Financial Results. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For, Creative Castings Limited Ekta Bhimani Company Secretary Junagadh