Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company has been scheduled on Friday, November 13, 2026 at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai - 600 108, Tamil Nadu, to Consider, approve the un-audited Financial Results along with ....

November 06, 2026 The Manager Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Maharashtra Sub: Notice of the Board Meeting for consideration of the un-audited financial Results along with the Limited Review Report for the quarter and half year ended on September 30, 2026. Ref: Security Code: 526977 Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled on Friday, November 13, 2026 at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai – 600 108, Tamil Nadu, to Consider, approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended on September 30, 2026. Kindly take the same on record for your further needful. Thanking You, Yours faithfully For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No.: A71348