Crizac Limited has informed the Exchange about 15th Annual General Meeting of the company and cut off date for the AGM scheduled to be held on September 11, 2026

Date: August 03, 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 Bandra Kurla Complex, Bandra (E), Street Mumbai – 400001 Mumbai 400051 Scrip Code: 544439 Symbol: CRIZAC Sub: 15th Annual General meeting (“AGM”) and cut -off date for the AGM scheduled to be held on September 11, 2026 for the Financial Year ended March 31, 2026 Dear Sir/ Madam, This is to inform you that the 15th Annual General Meeting of the Company will be held on Friday, September 11, 2026, at 1:00 PM (IST) through Video Conferencing ('VC') / Other Audio- Visual Mode ("OAVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The details of the AGM are provided below: Particulars Details Day & Date of AGM Friday, September 11, 2026 Time 1:00 PM (IST) Mode VC/OAVM Venue The proceedings of the AGM shall be deemed to have been conducted at the Registered Office of the company i.e. Wing A, 3rd Floor, Constantia Building 11, Dr. U.N. Brahmachari Street, Shakespeare Sarani, Kolkata- 700017, West Bengal, India. Cut-off date (for determining the members entitled to vote on Friday, September 04, 2026 the resolutions set forth in the notice of AGM) The Annual Report for the FY 2025-26 and the Notice of 15th AGM, will be sent by permitted means to all the Members of the Company whose email addresses are registered with the Company/ Company's Registrar and Transfer Agent (RTA)/ Depository Participant(s) (DPs) and to the Stock Exchange on or before the commencement of dispatch to its shareholders. The Annual Report along with the AGM Notice will also be available on the website of the (033) 3544-1515 info@crizac.com www.crizac.com Company viz. https://www.crizac.com/ This is for your information and record. Thanking you, For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 (033) 3544-1515 info@crizac.com www.crizac.com