General Updates

1st July, 2026 The Manager - Listing, The Manager - Listing, BSE Limited, National Stock Exchange of India Limited, Rotunda Building, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543276 Stock Code: CRAFTSMAN Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”); We wish to inform you that, in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letters to those shareholders whose e- mail addresses are not registered with the Company, its Registrar and Transfer Agent, or their respective Depository Participants. The said communication provides the web link, along with the exact navigation path, for accessing the Company's Annual Report for the financial year 2025–26. A copy of the letter is enclosed herewith for your kind records. The above information is also available on the website of the Company at https://www.craftsmanautomation.com/investors/annual-reports/. Kindly take the same into your records. Thanking you. Yours faithfully, for CRAFTSMAN AUTOMATION LIMITED Shainshad Aduvanni Company Secretary & Compliance Officer Encl: As above Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW CRAFTSMAN AUTOMATION LIMITED CIN: L28991TZ1986PLC001816 Registered Office: 123/4, Sangothipalayam Road, Arasur Post, Coimbatore – 641 407 Web: www.craftsmanautomation.com, Email: investor@craftsmanautomation.com Tel: (91 422) 7165000 Date: 27th June, 2026 Dear Sir/Madam, Sub: Notice of the 40th Annual General Meeting of Craftsman Automation Limited and Annual Report for the Financial Year 2025-26; We are pleased to inform you that the 40thAnnual General Meeting ('AGM') of the Members of Craftsman Automation Limited ('the Company') is scheduled to be held on Thursday, the 23rd July, 2026 at 4.00 P.M (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') facility. As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository Participant(s) or MUFG Intime India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.craftsmanautomation.com/ Exact path of 40th AGM Notice: https://www.craftsmanautomation.com/investors/wp-content/uploads/2026/06/AGM- Notice-2026.pdf Exact path of Annual Report 2025-26: https://www.craftsmanautomation.com/investors/wp-content/uploads/2026/06/ Annual-Report-2026.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 19thJune, 2026. Should you have any queries, please feel free to contact our investor relations department at investor@craftsmanautomation.com or 0422-7165000. Moreover, you are also requested to update your email address at the earliest, either through your Depository Participant(s) for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage the Green Initiative. Thanking you. Yours faithfully, for Craftsman Automation Limited Sd/- Shainshad Aduvanni Company Secretary and Compliance Officer