Outcome of Board meeting held on August 13, 2026

CRIMSON METAL ENGINEERING COMPANY LIMITED Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED) CIN : L27105TN1985PLC011566 Regd. & Head Office : Phone :044-25240393 / 25240559 No. 163/1, K.SONS COMPLEX Web: wsww.icrmettale.in Il FLOOR, BROADWAY, CHENNAI - 600 108. INDIA August 13, 2026 The Dept. of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Subject: Outcome of the Board Meeting held on August 13, 2026 Security Code: 526977 Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026, have approved and taken on record the following items: 1) Approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter ended on June 30, 2026, attached as “Annexure-A”. 2) The Re-Appointment of Ms. Uma Rajaram, director, retiring by rotation and being eligible, offered herself for re-appointment, subject to the approval of the members of the Company at the ensuing 42™ AGM. The details in accordance with the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/0155 dated 11™ November 2024 is given in Annexure - B to this letter. In terms of the Circulars dated June 20, 2018, issued by BSE Limited (No. LIST/COMP/14/2018- 19), we hereby inform that Ms. Uma Rajaram has not been debarred from holding the office of director by virtue of any order issued by SEBI or any other authority. 3) Upon the recommendation of the Audit Committee, Re-Appointment of M/s OP Bagla & Co. LLP (FRN:000018N/N500091), Chartered Accountant, as a Statutory Auditor of the Company for the second term of five consecutive years, who shall hold office from the conclusion oft his 42" AGM till the conclusion of the 46" AGM to be held in the calendar year 2031. The details in accordance with the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November 2024 is given in Annexure - C to this letter. Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111. Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346 4) Approved the Notice of the 42" Annual General Meeting along with the Board's Report, Secretarial Audit Report, Internal Audit Report etc., for the Year ended March 31, 2026. 5) To convene the 42™ Annual General Meeting of the Members of the Company on Friday, September 25, 2026 at 11:30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice of the AGM will be sent in due course of time and will be intimated separately. 6) M/s. APAC & Associates LLP, Company Secretaries was appointed as Scrutinizer to scrutinize the Remote E-Voting and E-voting process at the AGM. 7) The Members, whose names appear in the Register of Members / Beneficial Owners as on the cut-off date i.e. September 18, 2026 may cast their vote electronically. The Board Meeting commenced at 03:00 PM and concluded at 04:00 PM. Kindly take the same on your records. Thanking you, Yours faithfully For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No. A71348 Annexure A O PBAGLA & COLLP ol 501, 5th Floor, \ CHARTERED ACCOUNTANTS B-225, Okhla indl. Area, Phase -1, INDIA New Delhi - 110020 Ph.: 011-47011851, 52, 53 E-mail : admin@opbco.in Website : www.opbco.in INDEPENDENT _AUDITOR'S _LIMITED REVIEW REPORT ON QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Board of Directors CRIMSON METAL ENGINEERING COMPANY LIMITED We have reviewed the accompanying statement of unaudited standalone financial results of CRIMSON METAL ENGINEERING COMPANY LIMITED for the quarter ended 30 June, 2026 and year to date result for 01 April 2026 to 30" June 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard reguires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to e disclosed, or that it contains any material misstatement. For O P BAGLA & CO LLP CHARTERED ACCOUNTANTS PLACE : NEW DELHI (ATUL AGGARWAL) DATED : 2 \ St PARTNER M No. 092656 UDIN 26€04 UI9A W 26ZT66SD A Limited Liability Partnership with LLP Registration No. AAM-4855 — CRIMSON METAL ENGINEERING COMPANY LIMITED Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED) CIN : L27105TN1985PLCO11566 Regd. & Head Office : Phone :044-25240393 / 25240559 No. 163/1, K.SONS COMPLEX Fax !044-42079967 Il FLOOR, BROADWAY, Website : www.sarbatisteel.com CHENNAI - 600 108. INDIA Statement of Standalone Financial Results for the Quarter Ended 30th June 2026 . in lakhs) Quarter Ended Year ended For the Quarter | Previous 3 Months | Corresponding3 | Previous ‘ended 30-06-2026 |ended 31-03-2026 |Months ended in Accounting sn Particulars the previous year [Year ended 30-06-2025 as on 31-03- Unaudited Audited Unaudited 1202A6u dited 30.06.2025 | 31.03.2026 T_[Revenve From operations 79888 167.50 20265 792.13 Il_|Other Income 1852 1664 = 17.60 T} Total income (1) 217.40 20454 20265 809.74 IV [EXPENSES Cost of materials consumed 3632 3075 4151 T Purchases of Stock-in-Trade E z 3 2 Employee benefits expense 615 336 384 629 Finance costs 5556 5276 6431 722.26 Depreciation and amortization expenses 5588 74.19 4895 221.06 [Other expenses( Re-arouped) 5934 28.79 4105 17341 Total expenses (V) 21325 20085 199.66 751.26 v |Fromoes) Hefrs cheopSCrt oM and e 415 368 299 18.48 VI [Exceptional ftems v o ose) e xcepiors fems and (v P = 5% i Vil |T (a1)x Ceuxrpreennste t:a x B B 2 z (2) Deferred tax 1.04 094 0.75 EN] [Profit (Loss) for the period from continuing x e 310 274 224 1376 X_|Profiftrom/ d(islcoontsinsue)d operations - - - - Xi | Tax expenses of discontinued operations - - = = 1 [Proftioss) from Discontinued operations - - g F (atter tax) (X-X1) Xill |Profit/(loss) for the period (IX+XIf) 310 274 224 13.76 XIV [Other Comprehensive Income - |A. (i) tems that will not be reclassifled to It of loss (if) Income tax relating to items that will not be| reclassified_to profori lotss B. (1) Items that will be reclasstoi pfroifiet do loss (i) Income tax relating to items that will be reciastos prioffit oif elodss Total Comprehensive Incfor othe mpereiod XV |(Xilk+XIV)Comprising Proft (Loss) and 310 280 224 1382 Other.comprehensive Incfor tohe pmerieod ) ENCV R oy sharm caoi (fean Ve oY 44282 44282 4282 4282 Emnfii per equity share (for continuing loperation) (1) Basic 0.07 0.06] 0.05) _031 (2) Diluted 0.07} 0,06} 0.05] 031 XVi | Eamings per equiy share (for discontinued loperation) (1) Basic (2) Dilute [Showing first 8,000 characters — download PDF for full document]