Record Date

Date: 30 October, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Bandra Kurla Complex, Bandra(E), Towers Dalal Street Mumbai – Mumbai-400051 400001 Symbol: CRIZAC Scrip Code: 544439 Sub: Intimation of Record Date Dear Sir/Madam, We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the record date for the purpose of payment of interim dividend for the financial year 2026-27 as per details given below: Type of Security Record Date Purpose Equity Shares 06th November, 2026 Determination of eligibility of (Friday) members for payment of interim dividend @ INR 4 per equity share of face value of INR 2 each for the financial year 2026-27. Further, the aforesaid dividend on equity shares for the financial year 2026-27 will be paid to those equity shareholders of the Company, whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 06th November, 2026. The payment of Interim Dividend will be completed on or before November 27, 2026. 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: A3864 (033) 3544-1515 info@crizac.com www.crizac.com