Crizac Limited has Informed the Exchange about the copy of Newspaper Publication informing the Members of the Company, about the 15th AGM of scheduled to be held on Friday, 11 September, ....

CIN : L80903WB2011PLC156614 ‘crizac WING A, 3rd FLOOR,Constantia Building, 11 Dr. U.N.Brahmachari Street, Shakespeare Sarani,Kolkata- 700017 MAKING West Bengal, India EDUCATION EASY Date: August 19, 2026 [To To [National Stock Exchange of India Ltd BSE Limited [Exchange Plaza, 5th Floor, C-1, Block G, [Lst Floor, Phiroze Jeejeebhoy Towers Dalal [Bandra Kurla Complex, Bandra (E), Street Mumbai - 400001 Mumbai 400051 Scrip Code: 544439 [Symbol: CRIZAC Sub: Newspaper Advertisement - Notice of 15% Annual General Meeting (“AGM”) and Integrated Annual Report for the FY 2025-26 Dear Sir/ Madam, Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper publication regarding dispatch of 15t AGM Notice and Integrated Annual Report of the Company for the FY 2025-26 to the Members, in the following Newspapers: ¢ “Financial Express” (English) and o “Arthik Lipi” (Bengali) This advertisement is published in newspapers immediately on completion of dispatch of Notice of 158 AGM to the members of the Company under the provisions of Companies Act, 2013 on August 19, 2026. Further, the aforesaid Newspaper publication has also been uploaded on the website of the Company at https:/ /www.crizac.com We request you to take the same on your records. Thanking you, For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A38644 (Encl: As above) @ (033) 3544-15 @ info@crizac.com & Www.crizac.com l{=alkal « | (@ T T - JHAR, SS55 TTLBT,, 0230%8 Kolkata - Wednesday- August 19, 2026 Arthik Lipi, Page 5 T© A BITeTA &) R B aprefm fefie @im e CIN: L80903WB2011PLCIS6614 CIN-U01132 WB1919 PLC003404 foefm: e e faew e caferBIS wfie: T3a¢, 8¢ v, @Dle 33 “Te2TTt (e4wl) . 28, worH) P55, comforara e, wererel- 00039, e, SIS >3, AME A A TS, BfeAn: +33-c088 3030 2-7e: compliance @erizac.com aAS: www.crizac.com FE-400003 faefy ot fATilbia : Sire T ) el <k BIe Tl 2039 3T eI SETT Rum W #Af4$ /CHANGE OF NAME wadl fwifors w91 22rety @, awErE WA W (3, e b (i)-an e sewn IRg b2 GTevR alfif Harad o1 (“afean”) WA wTrE, 3> EUHT, 203y Wfiwd gom 039 ZRTT 2374 GIUHTA 2030 91fE Z-fETT 20,01, 2034 ST S ZTA T Ty 38,01 2030 o03:00 Wb (erdn ) fefos wmmam (Ffef) waa s wfoe ( Ae f Ir 7 e) € 7 2 e 0 3A¢| af Te -f e TA 2ar wa er ura ae I F, arF ia dr ai d Iga b aM l e Dr ac wh oa on dt b, h aM ie ,r c Fah ra in di a 1 B, IS JH OYR A SB AO RN KAI R ,S A rR esK idA iR ng D a/ t O M /o Ff I D, inP er se hm Kl ua mt aa r ( DO al rud k aN , a rm ee si) d enW t/ oo f fogmm T (“edfoam”)-a aTn WD Twa| & Tt @ wizm, T SISTS 7Tl Igbal Rangwal, Farida Bai 184, B.E. College, Dist- Howrah- RD9/9A, Gain Para, Raghunathpur, 2030 (WIER)-9a ey fumrad, Feeftab e wgerem #6F ¢ @, 2020 Rangwala (Old Name) D/o Taiyeb 711103, Thatin my daughter Aadhar (N) 24 Pgs, W.B, India-700059 do BIETETS 9ICAE AP/ S (ore! 2l wrerera ey el Sifa wifes AETRGAbD )e,, 2030 @ So afem, 2030 ST AE ot 312 WD, 2030 Bhai, Taiyebbhai Khokar W/o Iqbal Card being no. 3424 0699 3986 her hereby declare that| have changed B w- aef eo rE aI T e SR lMai /z ae if eF reA yC S 2 A faT at, era S Reidic s( 12 | oA1 / e ql ueo w@ To fa@ b fE sr Wom ader 6a w wii ff ad gg ee AA€ Aw AE 2 E 0, 0 a2T 0R 3 ¢o ,A W AS E 2C 3 E CD H Tg , g GT ENE RAL NOTICE D M Iaea br aw c lo h a Do n ad t wb , oh l oa q dbi ba l h aRR iaa n Rn g eg w saw ila dal i, na g, M e ar t cI Fhq lab oa n rl at oSn fHa hRm eEe r E aM ctOw ur N ao lT n I ng N al I my e S A Mr R Ie SKc To A Ur Rd Me ind A p Hl Taa c Os e m N coay rm r een c) ta Ntm aoe mP erf )er m ao l nm a d t haP e r nDe cam er fi u oa k rt taa h ( | N( se hO awl ld / l G Bl #AfRRTIe (T T BICeTa Srely Wi Tl i AR @ 03¢ (ATFa AFafEresita it e’ B Stad w4l TwTe) wHIta ‘Those who are interested in respect of Fountain, Block - 2, Flat - 17A, 45 which is recorded in her Birth be known as Premata Daruka (New/ =fis wamIela Sy S5 v oitas #iflel Zeal A Hiee SW R 2T LA ,| G W T AS AI T ETT CH EAT JTC AA R S© I B T Z, -T H0 E% y w 4w li f 2i 0re |n Frafurs Sffie @l iP PSr . te m E t i n hs t ee a ls pl yN o,o . K w o eB l/ ok r1 fa 8 a t/ tH a t/ - o7 7 n. 0 eS y0h 0i 1b gs5t r a ail nna t f eL oa drn me oe. nd C Khh ar ti is ct ko Rp oh ae dr , R Po sa d - , T aP n. go r a- , G Ko ob li kn ad ta a- Bce Rr -ti 2f 0ic 1a 2te / v 2i 0d 0e 2 r 1e /gi 1s /tr 3a 7ti 5o 0n no. W dB at- e c afo fr ir de ac vt i tN a num me b) e i rn a 5l 2l p su wr op ro ns e b, e fv oi rd ee (-] GBT (T S 0¥©IBAT)l (370 30,900 (G ne Nayemuddin 700046, West Bengal, india, do 18.12.2012 issued by Kamarhati Notary Public at Kolkata on 14/08/ 03 W6, 203 WIfiT TG Wi Teran Al aforam o afean-aw frafef R Pl O.m a &d P o S 1 T8 ij7 al, a ,T iP KA oS lk S atr ai -7b 0e 0l 03 L 9 a an ne d, hereby declare that | have Changed Municipality. As per affidavit Before 26 Premlata (Old Name) and B, SHUTTH BICETR (- GRS 61 BIeT (T S o*[oigs] TR A AT WL TGRSR A ZATe, Ao T G 1 Binod Kumar of 77/2, Topsia Road, my name from Farida Merchant, the Ld. Judicial Magistrate Howrah Premlata Daruka (Newlcorrect II S (RF( <TL TA S 2 05 X, I3 H0 |0 S( IB3 ATG ) Cb FF, T 2 0T ,9 00 B GIE HT GE s( B - i < T o Il<Fio! (e @rat fba )f -ae nr o wn if re gs f Fa r af@ i1 e ww Ti eg ) b wa ew rvf le s , T o1H E sm I Tfe Rm Ta vE re fs re m fa ff ai fs ie e P r S o. e i wS v n n. o g ek h reT d so a p n os d f bi y a t, hKt erh K i pe so r hl eu nk mn aa id t se Sa er i- s sn7 i g0 g h0 bn y 0 e rb4 d e e6 i gn iK g sas irt eto rcio eocd d-k M F Rae arr nic gdh waa a n lIi aq bF (aa Olr l i dRd a Na n aI g mq w eba a )l l t ,D o a FFw aao rro iid dd ab a h l a oB bi a a, i l ts a hnw edo s m S a Ho mn R e E1 a2 E n0 dM8 oO. nN2 e0 T2 II6 dN eM nI tI i S cS aT A l U R pM eK rA A sH oR nT iO s N ida enm te ic) a l b po et rh s ona re same and one %, o g <@ 5 et zoe, e @i e e deed ofrevocation of power of attorney Rangwala (New Name) and 1, Dinesh (Old Name) S/o Late B TIETR G ( 5oT ~ | 3 G 0F ,S 0R t3 0 35 1 W 5 I1 f67 i r( fT dif iS r o e * 3O -I fH e mS e,l s ) i ( f*3 o0 s ra3 m, ai4 c4 e0 r a Ff WAe Ir Ta REm ® F ICo E A fFeT F Fe St T,e T cr e cn ot m T plR ial nc e@R cri zac.e c omd fo Ar amT ETa e aa bu tex t tha h oac o mlu r eft l y o y sod fc h oo an tn vf h ee eo r orn ee t xd0 e8 nu c. op0 u o r1 t ir. a g h2 nt t0 t h o2 se0 m at s c( hi to e n f c a ucat rst ta h ho i ee dn r h pIge ubn rac ple o f R so ar et n ,h g | w vs a ih la dl a el (b ae N f ek fiwn do aNw va in tma es ) S F wa ir n o i ad mla l 1 H R, u osS as dH a A i PI n S S kT Sh hA a i n bK po uH f r A 4 D6N i sA C troM iw c i tD e H/ s oO wG rA hr aai htf J (Ra ND )g 9 d / 2i 9 4s A h , P gP G sr a ,a i s Wna . d P B a ,D r a a Ir , n u R dk a ia g a, h -r u 7e n 0s a 0i t 0d h 5e pn 9ut d ro , of I 8.¢,0¢0 (G el - GTFEACE S 0 *eST6! 5H1 breT werary FaTaA| «ft cwrenfia eTHaEs www.crizac.com, faeviE fafitte ro en v oo cu ar t iob ne h aa nl yf aa cn t d d ei ef di n if sp di ot ne e o of n t th he e before the Notary public at Kolkatoan 711102, dedlare that in my admitcard hereby declare that| have changed B( , BP RGBIT I b0 1, 4 S 0 0,0 v G 00G ( B N, GS 5E H G4A 18T BH fT EBH xIRa (T o2 l3 t, Bw2 l0 a 0 3 G ,IG 0F fWw oi rw ssw w t b . avs n oie s ti eee .n nd i 2a f. ec no to m m a. , i e g .ra ce o2 s i W nfH -aE T af sE i r b #G s I) e TF l F e T l TH eE R A e« w n B Ty o 5 aW (li Sz re Ste TF Tf ARE Ds hf ta ( tf f pi sw F :s w /e / e m wpib ina n er lts f lneo i o t bms ra i e i cno o esf ay na te t eb sh t tdle r h e ea c r itn n oe rh os - v ta e ooo c wb wk t i n ne i s n edd o a ri rn in ,p m sg ko i e .nw be ur rr pwe e i o as la cnp l hn e td c oh t n fe e o n wo t ul f h ne idr t b ce eh ed hre D R D FM aaeaa rwrnt iocge dohwd ada Ba bn al1 ht ia8 a, R- i ( a8 M ,N n- e ge2 Fr wa0 w c r2 a hN i6 la da. an a m (i le O F g l) F ba da a r l Na ri n ai Rd d md aa a en F )gaI l wq r q bab i b ola ad t,l l ha 2 nS Ki 0s e ha1s c am1u o ne e rn ud ed i mg sf a i i r s wr nto ry r m o p [Showing first 8,000 characters — download PDF for full document]