We wish to inform you that pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held on 29th July, 2026 has inter-alia approved the Setting ....

29th July, 2026 The Manager - Listing, The Manager - Listing, BSE Limited, National Stock Exchange of India Limited, Rotunda Building, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543276 Stock Code: CRAFTSMAN Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; We wish to inform you that, pursuant to Regulation 30 read with 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 on Wednesday, 29th July 2026, has, inter alia, approved the proposal for setting up a new manufacturing facility at SF. No. 11 & 28, Komaranapalli Village, Denkanikottai Taluk, Krishnagiri District, Tamil Nadu – 635114 (Hosur Unit - 3) Further, the details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 (as updated on 30th January, 2026), is annexed as “Annexure Kindly take the same into your records. Thanking you. Yours faithfully, for CRAFTSMAN AUTOMATION LIMITED Shainshad Aduvanni Company Secretary & Compliance Officer Encl: As above Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW ANNEXURE – A DETAILS AS REQUIRED UNDER REGULATION 30 READ WITH SCHEDULE III PART A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON 11th JULY, 2023 (AS UPDATED ON 30TH JANUARY, 2026): S.No Particulars Details a) Existing capacity Aluminium Products Division b) Existing capacity utilization Approximately 85% c) Proposed capacity Capacity addition to cater to incremental demand addition from automotive OEM customers in Southern India. d) Period within which the The proposed facility is expected to be proposed capacity is to be commissioned within 6–8 months, subject to added receipt of requisite approvals and completion of project execution activities. e) Investment required Phase I – Rs.100 Crores (Estimated) Phase II – Rs.150 Crores (Estimated) f) Mode of financing The project is proposed to be financed substantially through term loans, with the balance being funded through internal accruals. g) Rationale The Company presently operates aluminium products manufacturing facilities in Southern India, catering primarily to leading two-wheeler and passenger vehicle OEMs. With existing capacities nearing optimal utilisation levels and in view of the growing demand from customers in the region, the Board has approved the establishment of an additional manufacturing facility at Hosur, Tamil Nadu. The proposed location provides strategic proximity to key OEM customers and is expected to enhance operational efficiency, improve logistics and support future business growth. Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW