Shareholders meeting

25th July, 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: Declaration of Voting Results of the 40th Annual General Meeting as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer’s Report. We wish to inform that the 40th Annual General Meeting (“AGM”) of the Company was held on Thursday, the 23rd July, 2026 at 4.00 P.M. IST through Video Conference (“VC”) / Other Audio- Visual Means (“OAVM”). In this regard, we are enclosing the voting results of the business transacted at the AGM in the prescribed format as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Scrutinizer’s Report on remote e-voting and e-voting during the AGM. The result declared along with the Scrutinizer’s Report will also be uploaded on the Company’s website, at www.craftsmanautomation.com and also the website of Central Depository Services (India) Limited at www.cdslindia.com. Kindly take the same into your records. Thanking you. Yours faithfully, for CRAFTSMAN AUTOMATION LIMITED Shainshad Aduvanni Company Secretary & Compliance Officer Encl: As above 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.com CIN NO: 28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW RESULTS OF THE MEETING: S. Agenda Resolution required Mode of Voting Remarks No. (Ordinary/Special) Ordinary Business: 1. Adoption of the Audited Standalone and Ordinary Remote e-voting Passed Consolidated Annual Financial Statements prior and during of the Company for the financial year ended the AGM 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the financial year ended on that date and the reports of the Board of Directors and Statutory Auditors thereon; 2. Declaration of a final dividend of Rs.11.25/- Ordinary Remote e-voting Passed per Equity Share of Rs.5/- each (225%) for prior and during the financial year ended 31st March, 2026; the AGM 3. Appointment of Director in place of Ordinary Remote e-voting Passed Mr. Srinivasan Ravi (DIN: 01257716), who prior and during retires by rotation and being eligible, offers the AGM himself for re-appointment; Special Business: 4. Re-appointment of Mr. Srinivasan Ravi, Special Remote e-voting Passed (DIN:01257716) as Chairman and Managing prior and during Director of the Company for a period of five the AGM (5) years with effect from 1st October, 2026; 5. Re-appointment of Mr. Ravi Gauthamram, Special Remote e-voting Passed (DIN:06789004) as Whole Time Director of prior and during the Company for a period of five (5) years the AGM with effect from 1st October, 2026; 6. Ratification of the remuneration payable to Ordinary Remote e-voting Passed the Cost Auditors for the financial year prior and during ending 31st March, 2027; the AGM 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.com CIN NO: 28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW KSR&co® PRACTISING COMPANY SECRETARIES & TRADEM ARK AGENTS COMPANY SECRETARIES LLP Assuring Compliances & Solutions - beyond challenge™ Rewarding Ideas I Raring Steps [Registered with Limited Liability Under The LLP Act 2008 - Regn. No. AAB-3259] KSR/CBE/C67/3'18 /2026-2027 25th July, 2026 Mr. Shainshad Aduvanni Company Secretary & Compliance Officer, Craftsman Automation Limited, Krishna Towers, 4th & 5th Floor, 1087, Avinashi Road, Coimbatore - 641 037 Dear Sir, Sub: Report of the Scrutinizer on the remote e-voting and e-voting during the 40th Annual General Meeting (AGM) of Craftsman Automation Limited held vide Notice Dated 07th May 2026, under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. I, Dr. C.V.Madhusudhanan have been appointed as the Scrutinizer by the Board of Directors of Craftsman Automation Limited [CIN:L28991TZ1986PLC001816] (the Company) to scrutinize the voting through remote e-voting and e-voting at the 40th Annual General Meeting (AGM) in respect of the resolution proposed vide Notice dated 07th May, 2026 as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the AGM of the Company convened and held on Thursday, the 23rd July 2026 through VC / OAVM in terms of Ministry of Corporate Affairs ("MCA") Circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020, General Circular No. 02/2021 dated 13th January, 2021, General Circular No.11/2022, dated 28th December, 2022 and the subsequent circulars issued in this regard, the latest being General Circular No.03/2025 dated 22nd September, 2025 (collectively referred to as "MCA Circulars") has permitted the holding of the AGM through Video Conferencing ("VC") / Other Audio Visual Mean ("OAVM") without the physical presence of the shareholders at a common venue. CENTRAL OFFICE : BRANCH OFFICE : BRANCH OFFICE : Indus Chambers, Flat No. l, 26/27, Venkatesham Flat. S-311. 3rd Floor, South Block, No. 101, Govt. Arts College Road, Gopal Street. T. Nagar. Mani pal Centre. No. 47, Dickenson Road. Coimbatore -641 018. Chennai -600 017. Bangalore -560 042. Phone: (0422) 2302867 / 68. 2305676 Phone: (044) 24331620 Phone: (080) 41749185 E-mail : info@ksrandco.in E-mail : chennai@ksrandco.in E-mail: bangalore@ksrandco.in www.ksrandco.com KSR&co® Continuation Sheet COMPANY SECRETARIES LLP Rewarding Ideas I Raring Steps (Registered with Limited Liability Under The LLP Act 2008 - Regn. No. AAB-3259) 1. As per the said Notice, the cutoff date for ascertaining voting rights of shareholders for remote e-voting prior to and during the AGM was 16th July 2026. 2. The remote e-voting commenced on Monday, 20th July, 2026 at 9.00 AM (1ST) and ended on Wednesday, 22nd July, 2026 5.00 P.M. (1ST). 3. The report on remote e-voting and the e-voting at the AGM was opened and downloaded from portal of Central Depository Services (India) Limited (CDSL) on 23rd July 2026 (Thursday) by the Scrutinizer, post the completion of the AGM and e-voting thereof. 4. A total of 422 shareholders have voted successfully using the Remote e-voting facility and the e-voting at the AGM. The summary of the votes cast for and against the same resolution as per the said Notice and as extracted from the summary report of Remote e-voting from the said CDSL portal is in the Annexure-1. 5. The detailed shareholder wise voting pattern by e-voting as downloaded from CDSL has been submitted separately by e-mail to the company secretary of the company. 6. As a Scrutinizer, I have performed my duties in compliance of the provisions of Section 108 read with Rule 20 of Companies (Manag,....~~~nd Administration) Rules, 2014 and the MCA Circ [Showing first 8,000 characters — download PDF for full document]