Please find attached the notice of 34th Annual General Meeting.

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 531207 Subject: Notice of 34th Annual General Meeting for the Financial year 2025-26. Dear Sir/Madam, We wish to inform you that the 34th Annual General Meeting of the Members of the Company will be held on Monday, 31st August, 2026 at 12:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 34th Annual General Meeting of the Company for F.Y. 2025-26. The Company has sent the Notice along with Annual Report today through electronic mode to Members who have registered their email id with the Company's RTA/Depository Participants. The Notice along with the Annual Report for the financial year 2025-26 is also available on the website of the Company viz. www.cresantoglobal.com Kindly take the same on record. For Cresanto Global Limited (Formerly known as Raymed Labs Limited) (Prashant Nathmal Bajaj) Managing Director DIN: 06634046 Date: 06th August, 2026 Place: Mumbai Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE THIRTY-FOURTH ANNUAL GENERAL MEETING OF THE MEMBERS OF CRESANTO GLOBAL LIMITED (FORMERLY KNOWN AS RAYMED LABS LIMITED) WILL BE HELD ON MONDAY, 31ST AUGUST, 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO VISUAL MEANS (‘OVAM’) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Hitesh Bajoria (DIN: 08563703), who retires by rotation and being eligible, offers himself re-appointment. SPECIAL BUSINESS 3. SHIFTING OF REGISTERED OFFICE FROM THE STATE OF UTTAR PRADESH TO THE STATE OF MAHARASHTRA: To consider and, if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Section 13(4) and Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), Rule 30 of Companies (Incorporation) Rules, 2014 (including any statutory modification or re- enactment thereof, for the time being in force), and in accordance with enabling provisions of the Memorandum and Articles of Association of the Company, subject to the confirmation of Central Government, power been delegated to Regional Director, Delhi, Northern Region Directorate I, and in accordance with rules, regulations/guidelines, if any, prescribed by any relevant authorities from time to time, to the extent applicable and such other approvals, permissions and sanctions, as may be necessary, the consent of the members of the Company be and are hereby accorded to board for shifting the Registered Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 Office of the Company from the State of Uttar Pradesh, ROC Uttar Pradesh II to Maharashtra, ROC Mumbai I. RESOLVED FURTHER THAT wherever the old address of the Company appears in the letterheads, stamps of the Company or elsewhere to be substituted by the new address and all the concerned offices and government authorities be intimated about such change. RESOLVED FURTHER THAT Mr. Prashant Nathmal Bajaj, Managing director or Mrs. Pooja Mandave, Company Secretary and Compliance Officer of the Company be and are hereby severally authorized to sign and submit the necessary application for shifting the Registered Office of the Company and to file forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid resolution.” 4. ALTERATION OF REGISTERED OFFICE CLAUSE OF THE MEMORANDUM OF ASSOCIATION: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Section 4, 13, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the relevant rules thereunder (including any statutory modification or re-enactment thereof, for the time being in force) and in accordance with rules, regulations/ guidelines, if any, prescribed by any relevant authorities from time to time, to the extent applicable and such other approvals, permissions and sanctions, as may be necessary, the consent of the Members of the Company be and are hereby accorded to alter Clause No. Il of the Memorandum of Association of the Company as mentioned below: II. Registered Office of the Company will be situated in State of Maharashtra, Mumbai- RESOLVED FURTHER THAT Mr. Prashant Bajaj, Managing Director of the Company, or Mrs. Pooja Mandave, Company Secretary and Compliance Officer of the Company be Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 and are hereby severally authorized to sign and submit the necessary application for shifting the Registered Office of the Company and to file forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid resolution.” 5. APPROVAL OF RELATED PARTY TRANSACTIONS: To consider and, if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulations 2(zc), 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Companies Act, 2013 (the Act), read with relevant Rules, if any, as amended from time to time and the Company’s Policy on Related Party Transactions and based on the recommendation of the Audit Committee, approval of the Members, be and is hereby accorded to confirm and ratify any existing transaction(s), and/ or to enter into fresh material related party transaction(s) for giving or availing Loans, by way of contract(s)/arrangement(s) entered into or proposed to be entered into between the Related Parties as mentioned in the below appended table, whether as an individual transaction or series of transactions, during the period commencing from ensuing 34th Annual General Meeting upto the 35th Annual General Meeting to be held in the calendar year 2027, on such terms and conditions as are/ may be agreed between the parties as per details set out in the explanatory statement, provided that such transactions, contracts or arrangements are carried out at arm’s length basis and in the ordinary course of business: Sr Name of the parties Relationship Max. Amount No. (in Rs) 1 Cresanto India Private Entity with Common 20 Crores Limited Directors 2 Cresanto Industries LLP Entity with Common 7.5 Crores (formerly known as KVK Management Packaging LLP) Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 3 Koriander Consultants Entity with Common 7.5 Crores LLP Management 4 Urmila Hansraj Person having 5 Crores Sharma significance influence over the reporting entity 5 Hitesh Bajoria Person having 5 Crores significance influence over the reporting entity 6 Nishant Nathmal Person having 5 Crores Bajaj significance influence over the reporting entity 7 Prashant Nathmal Person having 5 Crores Bajaj significance influence over the reporting entity RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “Board” which term shall deem to inc [Showing first 8,000 characters — download PDF for full document]