Change in Director(s)

Date: August 3, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai 400051 Mumbai – 400001 Symbol: CRIZAC Scrip Code: 544439 Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Crizac Limited ("Company"), at its meeting held today, i.e., Monday, August 3, 2026, has, inter alia, approved the following: 1. Appointment of Mr. Christopher Nagle (DIN:11838159) as an Additional Non-Executive Director Appointed Mr. Christopher Flood Nagle (DIN: 11838159) as an Additional Director of the Company under category of Non-Executive Non-Independent Director, with effect from August 3, 2026 who shall hold office up to the date of the ensuing 15th Annual General Meeting of the Company; 2. Change in Chairperson of the Company 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 to serve as the Managing Director of the Company. Consequent to the appointment of Mr. Christopher Flood Nagle (DIN: 11838159) as an Additional Non-Executive Director of the Company, the Board has also approved his appointment as the Chairperson of the Company with effect from August 4, 2026. 3. Re-appointment of Mr. Anuj Saraswat (DIN: 08697386) as an Independent Director of the Company Approved re-appointment of Mr. Anuj Saraswat (DIN: 08697386) as an Independent Director of the Company for a second term of Three (3) consecutive years from 14th February 2027 to 13th February 2030 (both days inclusive), not being liable to retire by rotation, subject to the approval by the members of the Company at the ensuing 15th AGM of the Company. (033) 3544-1515 info@crizac.com www.crizac.com 4. Re-appointment of Ms. Payal Bafna (DIN: 09075302) as an Independent Director of the Company Approved re-appointment of Ms. Payal Bafna (DIN: 09075302) as an Independent Director of the Company for a second term of Three(3) consecutive years from 21st March 2027 to 20th March 2030(both days inclusive), not being liable to retire by rotation, subject to the approval by the members of the Company at the ensuing 15th AGM of the Company. 5. Cessation of Ms. Pinky Agarwal (DIN:03043682) as Non-Executive, Non-Independent Director Ms. Pinky Agarwal (DIN:03043682), Non-Executive, Non-Independent Director of the Company, has tendered her resignation with effective from closing business hour of the August 3, 2026. Consequently, she shall also cease to be a member of the Nomination & Remuneration Committee and Risk Management Committee of the Company from the aforementioned date. 6. Reconstitution of Nomination & Remuneration Committee and Risk Management Committee of the Company The Board has approved the Reconstitution of Nomination & Remuneration Committee and Risk Management Committee of the Company. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure’s. The above information shall also be made available on the website of the Company at www.Crizac.com Kindly take the same on record. Thanking you. Yours faithfully, For Crizac Limited. Kashish Arora Company Secretary & Compliance Officer Membership no: A38644 (033) 3544-1515 info@crizac.com www.crizac.com Annexure A Appointment of Mr. Christopher Flood Nagle as Additional Director and Chairperson of the Company S.No. Particulars Christopher Flood Nagle 1. Reason for change viz. appointment/ The Board of Directors, upon recommendation of reappointment the Nomination and Remuneration Committee, approved the appointment of Mr. Christopher Flood Nagle as Additional Director of the Company (Non-Executive & Non-Independent) and the Chairman of the company. 2. Date and term of appointment He is appointed as Additional Director of the Company with effect from August 3, 2026 and Chairman of the Company with effect from August 4, 2026. The approval of the Shareholders in this regard shall be sought in terms of applicable regulatory provisions. 3. Brief Profile Mr. Christopher Flood Nagle is an accomplished business leader with extensive experience in the international education sector and global business management. He has built a distinguished career in international student recruitment, higher education partnerships, business strategy, and global market development. Mr. Nagle holds a Bachelor of Arts degree in European Social and Political Studies from University College London (UCL). He also holds the Cambridge English Level 5 Certificate in Teaching English to Speakers of Other Languages (CELTA) (QCF), reflecting his strong academic foundation and expertise in English language education. In addition, he has pursued his education at Harrow School and Scotch College, Melbourne. (033) 3544-1515 info@crizac.com www.crizac.com Over the course of his career, Mr. Nagle has gained significant experience in international education, institutional collaborations, and strategic business development. He has worked extensively with higher education institutions and international stakeholders, contributing to the expansion of global education networks and fostering cross-border partnerships. His professional expertise encompasses business development, market expansion, operational leadership, and the development of sustainable growth strategies within the education sector. In addition to his executive leadership experience, Mr. Nagle has also been associated with the education technology and investment ecosystem, supporting innovation and the growth of education-focused enterprises. His diverse experience across international education, business strategy, and organizational leadership has equipped him with a comprehensive understanding of global education markets and emerging industry trends. 4. Disclosure on relationships between Mr. Christopher Flood Nagle is not related to any directors Director of the Company. 5. Information as required pursuant to BSE Mr. Chrishtopher Flood Nagle is not debarred Circular with ref. no. from holding the office of director by virtue of LIST/COMP/14/2018- 19 and the any order of the Securities and Exchange Board National Stock Exchange of India Ltd of India or any other such Authority. with ref. no. NSE/CML/2018/24, dated 20 June 2018 (033) 3544-1515 info@crizac.com www.crizac.com Annexure B Cessation of Dr. Vikash Agarwal as Chairperson of the company SR.No. Particulars Details 1. Reason for change viz. appointment / re- Dr. Vikash Agarwal has ceased from the appointment, resignation, removal, death position of chairperson of the company or otherwise; to devote greater attention to his executive responsibilities and the strategic management of the company’s business. 2. Date of appointment / reappointment / Ceased to hold office as Chairperson cessation (as applicable) & terms of from the Closure of business hours of appointment / re-appointment; August 3, 2026. 3. Brief profile (in case of appointment); N.A. 4. Disclosure of relationships between Dr. Vikash Agarwal shall continue as directors (in case of appointment of a Managing Director of the Company. director); There is no cessation of his directorship or executive position in the Company. (033) 3544-1515 info@crizac.com www.crizac.com Vikash Agarwal 16t Floor, Tower No.-1, 783, Anandapur, E.K.T Kolkata West Bengal-700107 Email ID: vikash@crizac.com Date: 02 August 2026 The [Showing first 8,000 characters — download PDF for full document]