We submit herewith outcome of Meeting of Board of Directors of Cryogenic OGS Limited in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 29th October, 2026.

Date: 29/10/2026 BSE Limited, The Corporate Relationship Dept., Floor 25, P J Towers, Dalal Street, Mumbai 400 001. Scrip Code: 544440 Sub: Outcome of Meeting of Board of Directors of Cryogenic OGS Limited in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Thursday, 29th October, 2026, has inter- alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the half year ended on September 30, 2026. 2. Statement of Assets & Liabilities (Standalone and Consolidated) for the half year ended on September 30, 2026. 3. Cash Flow Statements (Standalone and Consolidated) for the half year ended on September 30, 2026. 4. Limited Review Reports (Standalone and Consolidated) for the half year ended on September 30, 2026. 5. Statement of Deviation and variation for the Half year ended 30th September 2026 The Board Meeting commenced at 11.30 a.m. and concluded at 12.35 p.m. The same shall also be available on the website of the Company at https://cryogenicogs.com Thanking you, Yours faithfully For CRYOGENIC OGS LIMITED RASHMI KAMLESH OTAVANI Company Secretary & Compliance Officer Maloo Bhatt & CHARTERED ACCOUNTANTS t: O:t 2!!:2!7 , Parshwa Comptex, Near Cash n Carry, Subhanpura Road, Eltorapark, Vadodara _ 390 023 \re1 za5 2392h31(,2 +Sl 99240 88339 El barodaoffice@maloobhatt.com @ www.matoobhatt.com IndeDendent Auditor's Review Reoort on half vearly Unaudited Standalone Financial Results of Cryoqenic OGS Limited pursuant to the Reeulation 33 of SEBI (Listinc Oblisations and Disclosures Requirements) Requlations. 2015 (as amended) To the Board of Directors Cryogenic OGS Limited (Formerly known as Cryogenic Liquide private Limited) we have reYiewed the accompanying Standatone Statement of l..lnaudited Financiat Results of cryogenic ocs Limited ("the company") for the hatf year ended september 30, 2026 (,,the statement,,), being submitted by the Company Pursuant to the requirements of Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, as amended. This statement, which is the responsibitity of the company's Management and approved by the company's Board of Directors, has been prepared in accordance with the recognition and measurement principtes taid down in Accounting Standard 25 "lnterim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 read with retevant rutes issued thereunder (hereinafter referred to as "the said Accounting standard") and other accounting principtes generatty accepted in rndia. our responsibitity is to issue a report on the Statement based on our review. 3 we conducted our review of the statement in accordance with the standard on Review Engagements (SRE) 2410, "Review of rnterim Financiat rnformation performed by the rndependent Auditor of the Entity" issued by the rnstitute of chartered Accountants of rndia. This standard requires that we ptan and perform the review to obtain moderate assurance as to whether the Statement is free of materiat misstatement' A review is timited primarity to inquiries of the company personnel and anatyticat procedures apptied to financiat data and thus provide less assurance than an audit. we have not performed an audit and accordingty, we do not express an audit opinion. 4 Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that mca eu ase ss u ru es m t eo n b t e pt rie inv ce ip t rh ea s t lath ide da oc wco nm inpa tn hy ei n sg is dt a rt ne dm iae n st, ap nr de ap ra dr e ad a thc eco r ad ca cn oc ue w tinit gh pth rie cr ie pc leo sg n git eio nn raan ttd 3 rd Ftoor, rhe Nirat, 18-wi ndwarr rrr,ff l]i".?il ;ff:,::i[:ii: ACc ne, Jetalpur Road, Vadodara - 39OOO7 accepted in rndia, has not disctosed the information required to be disctosed in terms of Regutation 33 of the sEBr (Listing obtigations and Disclosure Requirements) Regutations, 2015, as amended, inctuding the manner in which it is to be disctosed, or that it contains any material misstatement. For Maloo Bhatt & Co. Chartered Accountants lCAl Firm Registration No. 0.t29572W Yash B tt Partne Membership No.: 117745 UD!N: 261 177 45F JLJRSI 368 Ptace: Vadodara Date: 29th October,2026 Maloo bhat,i &Co. CHARTERED ACCOUNTANTS H,O..204-2OT,ParshwaComplex,NearCashnCarry,SubhanpuraRoad'Ellorapark,Vadodara-390023 l+y zasz.r]zazl O +91 99240 88339 E barodaofiice@maloobhatt.com @ www maloobhatt'com IndeDendent Auditor's Review ReDort on Unaudited Consotidated Financial Results of Crvoeenic OGs Limited pursuant to the Reeulation 33 of SEB| (Listine Oblieations and Disclosures Requirements) Requtations, 2015 (as amended) To the Board of Directors Cryogenic OGS Limited (Formerly known as Cryogenic Liquide Private Limited) We have reviewed the accompanying Statement of Unaudited consotidated financiaI results of Cryogenic oG5 Limited (,,the Hotding company") and its subsidiary (the Hotding company and its subsidiary together referred to as 'the GrouP') for the hatf year ended September 30, 2026 ("the Statement"), attached herewith, being submitted by the Hotding company pursuant to the requirements of Regutation 33 of the SEBl (Listing obtigations and DiscLosure Requirements) Regutations, 2015,('the Regutation'), as amended. 2. The preparation of the Statement, which is the responsibitity of the Company's Management and approvedbythecompany,sBoardofDirectors,inaccordancewiththerecognitionandmeasurement principtes taid down in Accounting standard 25,(AS 25) "lnterim Financiat Reporting" prescribed under section 33 of the companies Act, 2013 read with retevant rutes issued thereunder and other accounting principres generally accepted in lndia and in comptiance with Regutation 33 of SEB| (Listing obligations and Disclosure Requirements) Regutation,2o'l5 ('Listing Regutation'). our responsibitity is to issue a report on the Statement based on our review' 3.weconductedourreviewoftheStatementinaccordancewiththestandardonReviewEngagements (sRE)24l0,,,ReviewoflnterimFinanciallnformationPerformedbythelndependentAuditorofthe Entity,,issuedbythelnstituteofcharteredAccountantsoftndia(lcAl).AreviewofinterimfinanciaI information consists of making inquiries, primarity of Parent,s personnel responsible for financial and accoUntingmattersandapptyinganatyticatandotherreviewprocedures.Areviewissubstantiallytessin scope than an audit conducted in accordance with Standard on Auditing specified under Section '143(10) ofthecompaniesAct,zol]andconsequentlydoesnotenableustoobtainassurancethatwewould become aware of att significant matters that might be identified in an audit. Accordingty, We do not express an audit oPinion. BHAIi q 72w s Additional Place of Business 3rd Floor, The Nirat, 18-Windward Business Park' Behind Emerald one' J6talpur Road' Vadodara - 390007 we also performed procedure in accordance with the circutar issued by the sEBl under Regutation 33(8) of the sEBl (Listing obtigation and Disctosure Requirement) Regulation, 2015, as amended, to the extent appticabte, 4. The statement inctudes resutts of the foltowing entities: 5r,No Name of Entity Retation whether audited/reviewed bY another auditor lnfravott Engineering Private Limited lndian subsidiary Reviewed by us 5'Basedonourreviewconductedasstatedinparagraph3above,nothinghascometoourattentionthat causesUstobetievethattheaccompanyingstatement,preparedinaccordancewiththerecognitjonand measurement principtes taid down in the said lndian Standard and other accounting principles generatty accepted in lndia, has not disctosed the information required to be disclosed in terms of Regutation 33 of the SEB| (Listing Obtigations and Disctosure Requi [Showing first 8,000 characters — download PDF for full document]