Crizac Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026

CIN : L80903WB2011PLC156614 A' . WING A, 3rd FLOOR,Constantia Building, . rl zq C 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Date: August 3, 2026 [National Stock Exchange of India Ltd IBSE Limited [Exchange Plaza, 5% Floor, C-1, Block G, [LstFloor, Phiroze Jeejeebhoy Towers [Bandra Kurla Complex, Bandra(E), Mumbai- [Dalal Street Mumbai — 400001 1400051 Scrip Code: 544439 [Symbol: CRIZAC Dear Sir/ Madam, Sub: Outcome of Board Meeting held on August 3, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we would like to inform you that the Board of Directors (“the Board”) of the Company at their meeting held today ie. Monday August 3, 2026, has inter-alia, considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report thereon, issued by M/s. Singhi & Co, Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attached herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports of the Auditors as “Annexure- 2. The Board took note of Dr. Vikash Agarwal who was serving as the Chairperson of the Company, shall cease to hold the position of Chairperson with effect from the Closure of business hours of August 3, 2026 and will continue as an Executive Director & Managing Director of the Company. 3. Annual General Meeting Convening of 15t Annual General Meeting (AGM) of the Members of the Company on 11t day of September 2026 through Video-Conferencing ("VC") Other Audio - Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Q (033) 3544-15 @ info@crizac.com i www.crizac.com CIN : L80903WB2011PLC156614 A' . WING A, 3rd FLOOR,Constantia Building, . rl zq C 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Annual Report for the financial year 2025-26 and Notice of the 15t AGM shall be sent in due course. 4. Cut-off Date The Company has intimated that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules 2014, the Company has fixed September 4, 2026 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 15t Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. 5. Appointment of Mr. Christopher Flood Nagle as an Additional Director: Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Christopher Flood Nagle (DIN: 11838159) as an Additional Director (Non-Executive & Non-Independent) effective from August 3, 2026, to hold office up to the date of the forthcoming Annual General Meeting. Further, the Board approved his appointment as the Chairman of the Company with effect from August 4, 2026. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBIMaster Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure B'. 6. Re-appointment of Independent Directors: ¢ Upon recommendation of the Nomination and Remuneration Committee, the Board approved re-appointment of Mr. Anuj Saraswat as Independent Directors of the Company, for the second term of 3 years with effect from 14th February 2027 to 13t February 2030, subject to approval of the shareholders at the forthcoming Annual General meetings. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBIMaster Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure C'. Q (033) 3544-15 @ info@crizac.com i www.crizac.com CIN : L80903WB2011PLC156614 A' . WING A, 3rd FLOOR,Constantia Building, 11 Dr. U.N.Brahmachari Street, . rl Zq C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY ¢ Upon recommendation of the Nomination and Remuneration Committee, the Board approved re-appointment of Ms. Payal Bafna as Independent Directors of the Company, for the second term of 3 years with effect from 21st March 2027 to 20t March 2030, subject to approval of the shareholders at the forthcoming Annual General meetings. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure D"'. 7. Resignation of Pinky Agarwal, Non- Executive Director: Ms. Pinky Agarwal (DIN: 03043682) has resigned as Non-Executive Director from the Board of the Company with effect from the closure of business hours of August 3, 2026, due to other professional commitments. She has confirmed that there are no material reasons for his resignation other than mentioned in her resignation letter. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is given in “Annexure E’ to this letter; 8. Re-designation of Senior Managerial Person (SMP) of the Company: ¢ Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the cessation of Mr. Sibendu Roy from the position of Chief Technology Officer and consequently as a Senior Management Personnel (SMP) of the Company, with effect from the close of business hours on 02 August, 2026. Mr. Sibendu Roy shall, however, continue to be associated with the Company in a different capacity as an employee. The Board further approved the appointment of Mr. Rituparno Sarkar as the Chief Technology Officer and consequently as a Senior Management Personnel (SMP) of the Company, with effect from August 3, 2026. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is given in “Annexure F'. ¢ Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the cessation of Ms. Salaria Zaheer from the position of Chief Marketing Officer and consequently as a Senior Management Personnel (SMP) of the Company, Q (033) 3544-15 @ info@crizac.com i www.crizac.com CIN : L80903WB2011PLC156614 A' WING A, 3rd FLOOR,Constantia Building, 11 Dr. U.N.Brahmachari Street, . rI zq C Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY with effect from the close of business hours on 02 August, 2026. Ms. Salaria Zaheer shall, however, continue to be associated with the Company in a different capacity as an employee. The Board further approved the appointment of Mr. Nikhil Jain as the Chief Product and Marketing Officer of the Company him as a Senior Management Personnel (SMP) of the Company, with effect from August 3, 2026. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2,/1/3762/ 2026 dated January 30, 2026, is given in 'Annexure G '. ¢ Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Dishant Kharbanda as the Chief Innovation Officer of the Company and designated him as a Senior Management Personnel (SMP) of the Company, with effect from August 3, 2026. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2,/1/3762/ 2026 dated January 30, 2026, is given in 'Annexure H'. ¢ Upon the recommend [Showing first 8,000 characters — download PDF for full document]