Book closure intimation for the 34th Annual General Meeting.

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 531207 Subject: Intimation of 34th Annual General Meeting ”AGM”, Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26. Dear Sir/Madam, In Compliance with Regulation 30, 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 34th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for remote e-voting for the Financial Year 2025-26. Sr. No. Event Date Time 1 34th Annual General Meeting Monday, 31st August, 2026 12:00 P.M. (IST) 2 Relevant Date/ Cut-off date Monday, 24th August, 2026 - to vote on AGM Resolutions 3 Book Closure Date 34TH AGM Tuesday, 25th August, 2026 - to Monday, 31st August, 2026 4 Commencement of E-Voting Friday, 28th August, 2026 09:00 A.M 5 End of E-Voting Sunday, 30th August, 2026 05:00 P.M In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 (‘Amended Rules 2015’) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has offered evoting facility for transacting all business through National Securities Depository Limited (NSDL) through their portal evoting@nsdl.co.in to enable the members to cast their votes electronically. Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 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