Crizac Limited has informed the Exchange about the modification of terms of Whole Time director of the Company

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 Mumbai – 400001 400051 Scrip Code: 544439 Symbol: CRIZAC Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in the Terms of Appointment of Whole-time Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of Crizac Limited, at its meeting held on August 3, 2026, has approved an amendment in the terms of appointment of Mr. Manish Agarwal (DIN: 03043680), Whole-time Director of the Company. The Board has approved the modification in the terms of appointment of Mr. Manish Agarwal by providing that he shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company, with effect from August 3, 2026. Except for the above modification, all other terms and conditions of the appointment of Mr. Manish Agarwal (DIN: 03043680) as Whole-Time Director, including tenure, remuneration, powers, duties and responsibilities, shall remain unchanged. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 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 SR.No. Particulars Details 1. reason for change viz. The Board of Directors at their meeting held on August 3, appointment, reappointment, 2026 has approved the modification in the terms and resignation, removal, death conditions of appointment of Mr. Manish Agarwal (DIN: or otherwise 03043680), Whole-time Director, to provide that he shall be liable to retire by rotation in accordance with the provisions of Section 152 of the Companies Act, 2013. 3. date of appointment / With effective from August 3, 2026. reappointment/ cessation (as applicable) 4. term of appointment / The terms of appointment stand modified only to provide reappointment that Mr. Manish Agarwal shall be liable to retire by rotation in accordance with the provisions of Section 152 of the Companies Act, 2013. All other terms and conditions of appointment shall remain unchanged. 5. Brief profile (in case of Not Applicable appointment); 6. Disclosure of relationships No change between directors (in case of appointment of a director); 7. Information as required Mr. Manish Agarwal is not debarred from holding the office under Circular No. of Director by virtue of any order passed by SEBI or any LIST/COMP/14/2018-19 and other such authority. NSE/CML/2018/02 dated June 20, 2018, respectively (033) 3544-1515 info@crizac.com www.crizac.com