Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Crizac Limited has informed to the exchanges ....

CIN : L80903WB2011PLC156614 ‘crizac WING A, 3rd FLOOR,Constantia Building, 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Date: July 29, 2026 [To To [National Stock Exchange of India Ltd BSE Limited [Exchange Plaza, 5th Floor, C-1, Block G, [Lst Floor, Phiroze Jeejeebhoy Towers Dalal Bandra Kurla Complex, Bandra (E), Street Mumbai - 400001 Mumbai 400051 Scrip Code: 544439 [Symbol: CRIZAC Sub: Intimation of Board Meeting to be held on Monday, August 3, 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3 day of August, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30t June 2026. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto (“Regulations") and the Company's Policy under said Regulations, Trading Window, which remains closed since Wednesday, 01t July, 2026, shall continue to remain closed till the 48 hours after the date of the respective Board Meeting for the consideration and approval of Financial Results for the quarter ended 30t June 2026. We request you to take note of the above. Thanking you For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 Q (033) 3544-15 @ info@crizac.com i www.crizac.com