1. Annual Audited financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026. 2. Recommendation of final dividend of Rs. 0.50 per share for the financial ....

'IICSm.u City Office: Level-6, OCAC Tower Acharya Vihar breaking thought barriers Bhubaneswa~751013 Odisha, India July 20, 2026 BSE Limited National Stock Exchange of India Limited Listing & Compliance Department, Listing & Compliance Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai 400 051. BSE Scrip Code: 544806 NSE Scrip Symbol: CSM Dear Sir/Ma'am, Sub: Outcome of Board Meeting dated 20th July, 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th July, 2026 i.e. Monday have discussed and approved the inter-alia the following: 1. Annual Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026 and took on record Auditor's Report thereon (copy is enclosed herewith). The Declaration regarding the Auditor's Report with unmodified opinion, signed by Mr. Neeraj Sahni, Chief Financial Officer of the Company pursuant to Regulation 33{3) (d) of the Listing Regulations, is annexed hereto as Annexure I. Further, the Quick Response code and the details of the webpage where complete financial results i.e. Audited Standalone and Consolidated Financial Results for the Quarter and financial year ended March 31, 2026 are available, would also be published in the newspapers in compliance with Regulation 47 of the "Listing Regulations". 2. Recommended a final dividend of Rs. 0.50 paise per 5,16,03,472 equity share for Financial Year 2025- 2026, subject to approval of the members at the ensuing AGM. The dividend, if approved, will be paid within 30 days from the AGM. The dividend would be paid within 30 days of declaration at the AGM. 3. Approved the re-appointment of M/s PBM & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-2027. The details as required under Regulation 30 of the Listing Regulations is annexed hereto as Annexure II. The Meeting of the Board of Directors commenced on 20th July, 2026 at 6:00 p.m. and concluded at 10:00 p.m. CSM TECHNOLOGIES LIMITED Formerly known os CSM Technologies Private Limited Regd. Office: Plot No• E/56, lnfocity-1, Chandrasekharpur, Bhubaneswar, Khordha, Odisha-751024 Tel: +91(0)-674-6635900, Email: info@csm.tech, Website: www.csm.tech CIN: U62090OR1998PLC005380 'IICSm.u City Office: Level-6, OCAC Tower Acharya Vihar breaking thought barriers Bhubaneswa~751013 Odisha, India The financial results will be submitted to the exchange and made available on the company's website. Also, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open till 48 hours after declaration of Financial Results of the Company for the quarter ended June 30, 2026. This is for your information and record. Yours faithfully, For CSM Technologies Limited Priyadarshi Pany Chairman, MD & CEO DIN: 00824049 CSM TECHNOLOGIES LIMITED Formerly known os CSM Technologies Private Limited Regd. Office: Plot No• E/56, lnfocity·l, Chandrasekharpur, Bhubaneswar, Khordha, Odisha-751024 Tel: +91(0)·674·6635900, Email: info@csm.tech, Website: www.csm.tech CIN: U62090OR1998PLC005380 'ltcsm.u City Office: Level-6, OCAC Tower Acharya Vihar breaking thought barriers Bhubaneswa~751013 Odisha, India Annexure I Date: July 20, 2026 BSE Limited National Stock Exchange of India Limited Listing & Compliance Department, Listing & Compliance Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai 400 051. BSE Scrip Code: 544806 NSE Scrip Symbol: CSM Sub: Declaration Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time Ref: Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, I, Neeraj Sahni, Chief Financial Officer of CSM Technologies Limited having Registered Office situated at Plot No - E/56, lnfocity-1, Chandrasekharpur, Khordha, Odisha-751024, hereby declare that the M/S SRB & Associates, Chartered Accountant, Statutory Auditor of the Company, have issued an Audit report with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended 31st March, 2026. This declaration is given in accordance with the provisions of Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Thanking You, For CSM Technologies Limited Neeraj Sahni Chief Financial Officer CSM TECHNOLOGIES LIMITED Formerly known as CSM Technologies Private Limited Regd. Office: Plot No -E/56, lnfocity-1, Chandrasekharpur, Bhubaneswar, Khordha, Odisha-751024 Tel: +91(0)-674-6635900, Email: info@csm.tech, Website: www.csm.tech CIN:U62090OR1998PLC005380 City Office: 'IICSm.u Level-6, OCAC Tower Acharya Vihar breaking thought barriers Bhubaneswa~751013 Odisha, India Annexure II DETAILS REQUIRED UNDER SEBIMASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 DATED JANUARY 30, 2026 Sr. No. Particulars Details 1. Name M/s PBM & Associates (FRN: 325307E) 2. Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise; 3. Date of appointment & term of Re-appointed in Board meeting date July appointment 20, 2026 for Financial Year 2026-2027 4. Brief profile PBM & Associates, Chartered Accountant, is a proprietorship firm established in the year 2002 and is based in Bhubaneswar, Odisha. The firm is registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 325307E. The proprietor of the firm has over 25 years of professional experience in the areas of statutory audit, internal audit, taxation, accounting, financial reporting, and regulatory compliance. The firm has been providing professional services to clients across various industries and is committed to maintaining high standards of professionalism, quality, and compliance with the applicable auditing and accounting standards. 5. Disclosure of relationships between Not Applicable directors CSM TECHNOLOGIES LIMITED Formerly known as CSM Technologies Private limited Regd. Office: Plot No -E/56, lnfocity-1, Chandrasekharpur, Bhubaneswar, Khordha, Odisha-751024 Tel: +91(0}-674-6635900, Email: info@csm.tech, Website: www.csm.tech CIN: U620900R1998PLC005380 SRB 5TH FLOOR, IDCO TOWER, JANAPATH &A ssociates BHUBANESWAR • 751 022, OOISHA TEL: 0674 • 2541043, 2545880 Email:info@srbandassociates.in I N D I A CHARTERED ACCOUNTANTS srbbbsr@gmail.com INDEPENDENT AUDITOR'S REPORT ON THE AUDIT OF THE CONSOLIDATED ANNUAL AND QUARTELY FINANCIAL RESULTS OF CSM TECHNOLOGIES LIMITED PURSUANT TO REGULATION 33 OF THE SEBI {LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors CSM Technologies Limited, {Formerly known as CSM Technologies Private Limited) Plot No - E/56, lnfocity, Chandrasekharpur, Bhubaneswar, Odisha, India, 751024 Opinion We have audited the accompanying Consolidated Financial Results of CSM Technologies Limited (hereinafter referred to as "the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter and year ended 31 March 2026 ("the Statement"), attached herewith, being submitted by the Holding [Showing first 8,000 characters — download PDF for full document]