The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. August 1, 2026, fixed the date of 41st Annual General Meeting of shareholders of the ....

August 1, 2026 CCL-BSE- 20260801/03 The Manger Department of corporate services BSE Limited P.J. Dalal Street Mumbai- 400001 Dear Sir, Sub.: Intimation of Record Date and Cut-off Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Scrip Code: 539527, Creative Castings Limited (“the Company”) Pursuant to Regulation 42 and other applicable provisions 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. Saturday, August 1, 2026, fixed the following dates in connection with the 41st Annual General Meeting (“41st AGM”): 1. AGM Date : Saturday, September 26, 2026 at 11:00 A.M. through physical presence at the Registered Office of the Company. 2. Cut-Off Date: Saturday, September 19, 2026 - for determining the Members entitled to exercise voting rights through remote e-voting and voting at the 41st AGM. 3. Record date: Saturday, September 19, 2026 - for determining the entitlement of Members to receive the recommended final dividend of Rs. 12.50 per equity share of face value Rs. 10.00 each (125%) for FY 2025-26, if declared at the 41st AGM; Kindly take this in your records and oblige. Thanking you, Yours faithfully, For, Creative Casting Limited Ekta Bhimani Company Secretary