General Updates

18th June, 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: Qualified Institutions Placement of equity shares of face value of Rs.5 each (the “Equity Shares”) by Craftsman Automation Limited (the “Company”) under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 23, 42 and 62(1)(c) of the Companies Act, 2013, as amended, including the rules made thereunder (the “Issue”); Further to our letter dated 15th June, 2026, intimating you about the meeting of the Fund Raising Committee (“FRC”) in respect of the Issue, we wish to inform you that the FRC at its meeting held today, i.e., 18th June, 2026 has, inter alia, passed the following resolutions: a) approved and declared the closure of the issue period for the Issue today, i.e., 18th June, 2026, pursuant to the receipt of application forms and the funds in the escrow account from the eligible Qualified Institutional Buyers (“QIBs”) in accordance with the terms of the Issue; b) determined and approved the issue price for 22,98,850 Equity Shares to be allotted to eligible QIBs at a price of Rs.8700 per Equity Share, including a premium of Rs.8695 per Equity Share, which takes into account a discount of Rs. 266.13 per Equity Share (equivalent to 2.97% of the floor price) on the floor price, as permitted in terms of Regulation 176(1) of Chapter VI of the SEBI ICDR Regulations and approved by the Shareholders by way of Special Resolution dated 13th June, 2026 in the Extra-Ordinary General Meeting of the Company; c) approved and adopted the Placement Document dated 18th June, 2026 in connection with the Issue; d) approved and finalized the confirmation allocation note to be sent to the eligible QIBs, intimating them of allocation of Equity Shares pursuant to the Issue; and e) approved issuance of refund intimation letter to the bidders who are entitled to receive the refund amount, if any. A certified true copy of the resolution for the Issue closure passed by the FRC is enclosed for your information and records. 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: L28991TZ1986PLCO01816 www.craftsmanautomation.com j GhdSjTk aNsOh:k 3h3kAaAUB2C8C99214T6Z11K918Z6WP LC001816 The meeting of the FRC commenced at 9.45 P.M. and concluded at 9.55 P.M. In this relation, we are filing the Placement Document dated 18th June, 2026 with your office. The Issue was opened on 15th June, 2026 and the same was intimated to you pursuant to our letter dated 15th June, 2026. We request you to take the above on record and treat the same as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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: L28991TZ1986PLCO01816 www.craftsmanautomation.com j GhdSjTk aNsOh:k 3h3kAaAUB2C8C99214T6Z11K918Z6WP LC001816 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE MEMBERS OF FUND RAISING COMMITTEE OF BOARD OF DIRECTORS OF CRAFTSMAN AUTOMATION LIMITED (CIN: L28991TZ1986PLC001816) HELD ON THURSDAY, THE 18TH JUNE, 2026 AT 9.45 P.M. AT THE CORPORATE OFFICE OF THE COMPANY SITUATED AT KRISHNA TOWERS, 4TH FLOOR, 1087, AVINASHI ROAD, COIMBATORE - 641 037; APPROVAL OF THE ISSUE CLOSING WITH RESPECT TO THE ISSUE OF EQUITY SHARES OF THE COMPANY TO THE QUALIFIED INSTITUTIONAL BUYERS, PURSUANT TO QUALIFIED INSTITUTIONS PLACEMENT; “RESOLVED THAT in respect of the issue of equity shares of face value of Rs. 5 each (“Equity Shares” and such Qualified Institutions Placement, the “Issue”) of the Company to eligible Qualified Institutional Buyers (“QIBs”) pursuant to the Qualified Institutions Placement (“QIP”) in terms of the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”) and Sections 23, 42 and 62 of the Companies Act, 2013, read with the Rules issued thereunder, as amended (the “Companies Act”), and as approved by the resolution passed by the Board of Directors of the Company (“Board”) on 16th May, 2026 and a Special Resolution passed by the Shareholders of the Company at the Extra-Ordinary General Meeting held on Saturday, the 13th June, 2026 and as opened pursuant to the resolution passed by the Fund-Raising Committee at its meeting dated 15th June, 2026, the Issue opened on Monday the 15th June, 2026, be and is hereby declared to be closed on the date of this resolution, Thursday, the 18th June, 2026 with immediate effect.” “RESOLVED FURTHER THAT Mr. Srinivasan Ravi, Chairman and Managing Director, Mr. Ravi Gauthamram, Whole-Time Director, Mr.C.B.Chandrasekar, Chief Financial Officer and Mr. Shainshad Aduvanni, Company Secretary and Compliance Officer, be and are hereby severally authorized by the Fund-Raising Committee to do all such acts, deeds and things, as may be required to give effect to the above resolutions and to do such filings, intimations and disclosures with BSE Limited and National Stock Exchange of India Limited or any other regulatory or statutory authorities in accordance with the applicable laws.” “RESOLVED FURTHER THAT Mr. Srinivasan Ravi, Chairman and Managing Director, Mr. Ravi Gauthamram, Whole Time Director, Mr.C.B.Chandrasekar, Chief Financial Officer and Mr. Shainshad Aduvanni, Company Secretary and Compliance Officer, be and are hereby severally authorized to sign and furnish the certified copy of this resolution to the concerned authorities for their necessary actions and records.” /CERTIFIED TRUE COPY/ Shainshad Aduvanni Company Secretary ACS M. No: 27895 Place: Coimbatore Date: 18th June, 2026 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: L28991TZ1986PLCO01816 www.craftsmanautomation.com j GhdSjTk aNsOh:k 3h3kAaAUB2C8C99214T6Z11K918Z6WP LC001816