Considered and approved the proposal to enter into a Joint Venture Agreement.

November 06, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543920 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Friday, November 06, 2026. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 06, 2026 has, inter alia, considered and approved the proposal to enter into a binding Joint Venture Agreement with TKMS ALTAS ELEKTRONIK GmbH . The Board has authorised Mr. Sunil Menon, (Managing Director), and Mr. Gautam Makker, (Chairman and Non Executive Director) to negotiate, finalise and execute the said agreement on behalf of the Company. Upon signing of the agreement, the Company shall make a further disclosure with the details prescribed under the SEBI Master Circular for compliance with the provisions of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. The Board Meeting commenced at 09:30 A.M. and concluded at 10.05 A.M. Kindly take the above on record. Thanking You, Yours Faithfully, For CFF Fluid Control Limited HITESH BIRLA (CHIEF FINANCIAL OFFICER) CFF FLUID CONTROL LIMITED 503, Delphi, A wing Orchard Avenue, Hiranandani Business Park, Powai, Mumbai 400 076, India, MH T +91 22 4608 6806 | F +91 22 4609 7289 | E info@cffdefensys.com CIN L28990MH2012PLC227023 www.cffdefensys