Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Crizac Limited has informed to the exchanges regarding the Meeting of the Board of Directors of the Company is scheduled to be held on 30/10/2026, inter alia, to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter and half year ended ....

Crizac Limited WING A, 3rd FLOOR, Constantia Building, 11 Dr. U.N.Brahmachari Street, . rI zq C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Date: October 24, 2026 INational Stock Exchange of India Ltd BSE Limited [Exchange Plaza, 5th Floor, C-1, Block G, 15 Floor, Phiroze Jeejeebhoy Bandra Kurla Complex, Bandra (E), [Towers Dalal Street, Mumbai 400051 Mumbai - 400001 'Symbol: CRIZAC Scrip Code: 544439 Sub: Intimation of Board Meeting to be held on Friday, October 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30t day of October, 2026, inter-alia to: e Approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2026. o Consider declaration of an interim dividend to the equity shareholders of the Company for the Financial Year 2026-27. Further, in accordance with Regulation 42 of SEBI (Listing obligation Disclosure Requirements) Regulations, 2015, the Record date for determining the entitlements of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, 06t November 2026, subject to the approval of Interim Dividend by the Board of Directors. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto (“Regulations") and the Company's Policy under said Regulations, the trading window which was closed from Thursday, 1%t October, 2026 shall open after 48 hours of declaration of the Un-audited financial results of the Company for the quarter and half year ended September 30, 2026 and declaration of interim dividend for the financial year 2026-27, also the same was intimated vide our letter dated 25t September 2026. @ (033) 3544-1515 ® info@crizac.com L Www.crizac.com CIN : L80903WB2011PLC156614 > " . WING A, 3rd FLOOR,Constantia Building, P . rI zq C 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY We request you to take note of the above. Thanking you For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 Q (033) 3544-15 @ info@crizac.com & www.crizac.com