Shareholders meeting

Date: August 18, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Bandra Kurla Complex, Bandra (E), Street Mumbai – 400001 Mumbai 400051 Scrip Code: 544439 Symbol: CRIZAC Sub: Notice of the15th Annual General Meeting of Crizac Limited along with Integrated Annual Report for the Financial Year 2025-26 (“FY 2026”). Dear Sir/Madam, We refer to our intimation to the stock exchanges on August 3, 2026 intimating that the 15th Annual General Meeting (AGM) of Crizac Limited (“the Company”) will be held on Friday, September 11, 2026 at 01.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In continuation to the aforesaid intimation and pursuant to Regulations 30, 34 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Integrated Annual Report for the Financial Year 2025-26 including the Notice of the 15th AGM. The said Annual Report along with Notice of AGM is also available on the website of the Company at https://www.crizac.com Annual Report for FY 2025-26 including Notice of AGM: The web-link to access the same is given below: https://www.crizac.com/investors_file/financial-results/Financial-2026.html In terms of the provisions of applicable laws and Circulars, the Notice of AGM (‘Notice’) and Integrated Annual Report for FY 2025-26 (‘Annual Report’), are being sent through email only, to all those members whose names are appearing in the Register of Members/ List of Beneficial Owners received from the depositories as on August 14, 2026 and whose email addresses are registered with the Company/ Depository Participants/ Depositories/ Registrar & Share Transfer Agent of the Company. The Notice, inter-alia, covers the detailed instructions for e-voting, attendance at the AGM through VC and registration of email addresses by the members. Further, a physical communication (enclosed herewith) is also being sent by the Company to all those members, whose email addresses are not registered in the records, which contains the exact link of the Company’s website to access the Notice, Integrated Annual Report and other relevant documents. (033) 3544-1515 info@crizac.com www.crizac.com In compliance with the applicable laws, the Company is providing the facility of remote e-voting and e-voting at the AGM to its members in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of reckoning the voting rights of members for this AGM is September 4, 2026 (‘Cut-off date’). Accordingly, all eligible members as on Cut-off date shall be entitled for e-voting. The remote e- voting shall commence from September 8, 2026 and shall remain open till 5:00 P.M. (IST) on September 10, 2026. The Notice and Annual Report are enclosed herewith and are also available on the Company’s website at https://www.crizac.com The above intimation is being made under Regulations 30, 34 and 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Thanking you, For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 Encl.: 1. Integrated Annual Report for FY 2025-26 (Annexure-A). 2. Notice of AGM (Annexure-B). 3. Physical communication being sent to the members (Annexure-C). (033) 3544-1515 info@crizac.com www.crizac.com Annexure A Between the Covers Find how we are shaping global 1-52 Strategic Report education pathways 1-11 Know about Crizac Limited 12-13 The Crizac Journey 16-20 From the desk of Management with intelligence, trust Trusted at every step 21 as we transform the IPO milestone into future opportunity 22-23 as we create value across every stage of the global education journey 34-37 as we transform experience, expertise and insight into enduring advantage and scale. 38-39 through numbers that reflect the conviction 40-41 through stakeholders’ engagement 42-47 as we build a responsible and resilient organisation 48-49 Board of Director’s profile and Corporate Information 50-51 Trusted at every step as our commitment translates into industry recognition Welcome to the Annual Report of 52-170 Discover the Statutory Reports & Shareholder Information 52-73 Management Discussion and 163 Annexure A - Declaration Analysis Report 164-165 Annexure B - Weblink for SEBI 74-84 Boards’ Report Listing Regulation 85 Annexure I – Form No. AOC 1 166 Annexure C - Certificate of Non- Disqualification of Directors 86-87 Annexure II – Annual Report on CSR Activities 167 Annexure D - Certificate 88-90 Annexure III – Secretarial Audit Regarding Compliance of Crizac is an AI-native global mobility Report Form No. MR-3 Conditions of Corporate 91 Annexure IV – Statement of Governance platform, trusted at every step of the Disclosure of Remuneration 168 Annexure E - Certificate By Managing Director and Chief international student journey. From the 92-140 Annexure V - Business Responsibility and Sustainability Financial Officer of the Company Report (BRSR) 169-170 Annexure F - Secretarial Auditor’s first spark of ambition to study overseas 141-162 Corporate Governance Report Certificate to the final outcome of a confirmed university seat, the Company connects 171-289 students, counselling partners and An energising performance universities through an intelligent, data- Standalone Financials Consolidated Financials driven ecosystem. By combining AI-led 172-181 Independent Auditor’s Report 229-237 Independent Auditor’s Report 182 Balance Sheet 238 Balance Sheet capabilities with a global counselling 183 Statement of Profit and Loss 239 Statement of Profit and Loss partner network, deep institutional 184-185 Statement of Cash Flows 240-241 Statement of Cash Flows 186 Statement of Changes in Equity 242 Statement of Changes in Equity relationships and technology-enabled 187-228 Notes to the Financial Statements 243-289 Notes to the Financial Statements processes, Crizac helps turn aspirations 290-309 into outcomes with greater consistency, Notice to the Shareholders transparency and scale. Company Overview Statutory Reports Financial Statements Crizac Limited Part - 1 Who we are, what we have built, how we are shaping the future of international student mobility. 2 | Annual Report 2025-26 Annual Report 2025-26 | 3 Company Overview Statutory Reports Financial Statements Crizac Limited Trusted at every step. From ambition to outcome. Every important journey begins with ambition. What turns that ambition into reality The environment around international student mobility is becoming more demanding. is trust at every step along the way. In international education, where choices are life- Universities are looking for partners who can combine scale with quality and compliance. shaping and families commit significant time and resources, trust is built through clarity, Counselling partners want responsive support and reliable processes. Students and their consistency and delivery, not promises alone. Crizac has grown by staying true to this families seek reassurance that the advice they receive is sound and that their applications idea, bringing students, counselling partners and universities together on a platform that are in safe hands. Crizac’s response has been to bring together its global network, process makes global education pathways more transparent, dependable and easier to navigate. discipline and growing use of data and artificial intelligence into a single, integrated platform. FY 2025-26 was an important chapter in this journey. Crizac strengthened its position As the business grows, the core idea remains the same: to create confidence in a as a global education mobility platform, expanded its presence across source and complex journey. By focusing on genuine students, strong institution partnerships and destination markets, and deepen [Showing first 8,000 characters — download PDF for full document]