Re-Appointment of M/S OP Bagla & Co. LLP, Chartered Accountants, as a Statutory Auditor of the company for the second term of five consecutive years, subject to the approval of shareholders ....

CRIMSON METAL ENGINEERING COMPANY LIMITED Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED) CIN : L27105TN1985PLC011566 Regd. & Hes : ‘,ffice : Phone :044-25240393 / 25240559 No. 163/1, I = ONS COMPLEX Web: wsww.icrmettale.in il FLOOR, ":/ROADWAY, CHENN~.i - 600 108. INDIA August 13, 2026 The Dept. of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Subject: Change in Management Scrip Code: 526977 Ref: Regulation 30 read with Part A of Scheduled Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Ma’am, With respect to the captioned subject matter, we inform you that based on the recommendation of Audit Committee of the Company, the Board of Directors of the company in their meeting held on August 13, 2026, considered and approved: 1) Upon the recommendation of the Audit Committee, the 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 of this 42 AGM till the conclusion of the 46" AGM to be held in the calendar year 2031, at such remuneration as may be determined by the Board of Directors of the Company and Auditors, which has confirmed his eligibility in terms of the provisions of Section 141 of the Companies Act, 2013. 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 - A to this letter. Kindly acknowledge the receipt and take note of the same. Thanking you Yours Faithfully, For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No. A71348 Encl.: a/a Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111. Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346 ANNEXURE A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/0155 dated 11th November 2024 Sr.No. | Particulars Description A Reason for Change Re-appointment el 2 Date of Re-Appointment & Terms | Appointed in Board Meeting held on August 13, of Re-Appointment 2026, for the second term of five consecutive years, who shall hold office from the conclusion of this 42" AGM till the conclusion of the 46" AGM to be held in the calendar year 2031. Brief Profile 3. Name of the Statutory Auditor M/s OP Bagla & Co. LLP 4. Brief Profile The firm has vast experience of more than 55+ years in Statutory Audits, Internal Audits, System Audits, Management Audits, Due Diligence, Concurrent Audit, Financial Reporting, Financial Accounting, Direct taxation, International Taxation, Indirect Taxation, Transfer pricing and corporate law. L Disclosure of relationships Not Applicable between directors For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer M. No. A71348