CSM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve the ....

August 7, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Listing 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: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held for consideration of Quarterly Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026. This is to inform you that meeting of Board of Directors of the Company will be held on Friday, 14th August, 2026 inter alia: 1. To consider and approve the quarterly un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. Further as intimated earlier dated July 02, 2026 that in terms of the Company’s 'Code of Conduct for Trading by Designated Persons', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015 (including any amendment(s), modification(s) or re- enactment(s) thereto), the trading window for dealing in the securities of the Company will remain closed for all the Directors, Key Managerial Personnels, Designated Persons of the Company and their Immediate Relatives as prescribed in the Schedule B of the regulations from July 01, 2026, till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Thanking You. Yours faithfully, For CSM Technologies Limited Priyadarshi Pany Chairman, MD & CEO DIN: 00824049