The payment of Interim Dividend shall be paid on or before 27th November 2026

Crizac Limited Limited : L80903WB2011PLC156614 A' ° WING A, 3rd FLOOR,Constantia Building, r q C 11 Dr. U.N.Brahmachari Street, . I Z Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Date: October 30, 2026 [To To INational Stock Exchange of India Ltd IBSE Limited [Exchange Plaza, 5% Floor, C-1, Block G, [LstFloor, Phiroze Jeejeebhoy [Bandra Kurla Complex, Bandra(E), Towers Dalal Street Mumbai — Mumbai-400051 1400001 [Symbol: CRIZAC Scrip Code: 544439 Sub: Outcome of Board Meeting of the Company held on 30t October, 2026 Ref: Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 read with para-A of Part A of Schedule III and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors (“the Board”) of the Company at their Meeting held today i.e., Friday, October 30, 2026 has inter-alia, considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon, issued by M/s. Singhi & Co, Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a copy of the approved unaudited Standalone and Consolidated financial results along with the Limited Review Report of the auditors. 2. The Board considered and approved Interim Dividend of Rs. 4.00 /- (Rupees Four only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2026-27. The record date for the purpose of payment of Interim Dividend, as intimated earlier will be November 6, 2026. The payment of Interim Dividend will be completed on or before November 27, 2026. The meeting of the Board of Directors commenced at 03:30 P.M and concluded at 04:40 Q (033) 3544-15 @ info@crizac.com i www.crizac.com : L80903WB2011PLC156614 : A! ° WING A, 3rd FLOOR,Constantia Building, i . rl Za C 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India . . EDUCATION EASY We request you to kindly take the aforesaid information on record. Thanking you. For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 Slngfil GZ Co 161, Sarat Bose Road A Kolkata-700 026, Indiia) T +91(0)33-2419 6000/01/02 Chartered Accountants & kollaea@einghicacom www.singhico.com Independent Auditors’ Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors of Crizac Limited 1) We have reviewed the accompanying Statement of unaudited consolidated financial results of Crizac Limited (“the Holding Company'/'the Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group”), for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the “Statement’) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2) The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company'’s Board of Directors. Our responsibility is to express a conclusion 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 Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4) The Statement includes the results of the entities mentioned in Annexure 1. 5) Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 and 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles Jaid down in the aforesaid Indian Accounting Standards ('Ind AS) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement 6) The accompanying Statement includes the unaudited interim financial results and other unaudited financial information in respect of: a) Two subsidiaries, whose unaudited interim financial results and other unaudited financial information, before consolidation adjustments, include total assets of Rs. 26,913.26 lakhs as at September 30,2026, total revenues of Rs. 9,399.78 lakhs and Rs. 28,104.75 lakhs, total net profit/(loss) after tax of (-) Rs. 509.66 lakhs and (-) Rs. 959.55 lakhs, total comprehensive income of (-) Rs. 509.66 lakhs and (-) Rs. 959.55 lakhs for the quarter ended September 30, 2026 and for the period from April 01, 2026 to Offiicceess:: Kolkata, Delhi NCR, Mumbai, Chennai, Bengalury, Pune & Raipur Singhi & Co. Chartered Accountants ...contd. September 30, 2026, respectively, and net cash inflows of Rs. 2,903.51 lakhs for the period from April 01, 2026 to September 30, 2026, as considered in the Statement, which have been reviewed by other auditors. The other auditors' reports on unaudited interim financial results and other unaudited financial information of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries, is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. 7) Both of these subsidiaries are located outside India whose financial results and other financial information have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been reviewed by other auditors under generally accepted auditing standards applicable in their respective countries. The Holding Company's management has converted the financial res [Showing first 8,000 characters — download PDF for full document]