General Updates

21st August, 2026 The Manager - Listing, The Manager - Listing, BSE Limited, National Stock Exchange of India Limited, Rotunda Building, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543276 Stock Code: CRAFTSMAN Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval for Incorporation of Step-down Wholly Owned Subsidiary in Germany; Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company, by way of Circular Resolution dated 21st August, 2026, has approved the proposal for incorporation of Craftsman Fronberg Precision GmbH in Germany by Craftsman Germany GmbH, a wholly owned subsidiary of the Company, subject to completion of statutory and regulatory formalities and such approvals as may be required under applicable laws. Upon incorporation, Craftsman Fronberg Precision GmbH shall become a wholly owned subsidiary of Craftsman Germany GmbH and consequently a step-down wholly owned subsidiary of Craftsman Automation Limited. The detailed disclosure as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued on 11th July, 2023 (as updated on 30th January, 2026) is enclosed as “Annexure-A” herewith for your perusal. Kindly take the above information on record. Thanking you. Yours faithfully, for CRAFTSMAN AUTOMATION LIMITED Shainshad Aduvanni Company Secretary & Compliance Officer Encl: As above Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.co CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.co GST NO: 33AABCC2461K1ZW ANNEXURE -A DETAILS AS REQUIRED UNDER REGULATION 30 READ WITH SCHEDULE III PART A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON 11th JULY, 2023 (AS UPDATED ON 30TH JANUARY, 2026): Particulars Details Name of the target entity, details in brief Craftsman Fronberg Precision GmbH (proposed to such as size, turnover etc. be incorporated). Being a newly incorporated entity, turnover is not applicable. Whether the acquisition would fall within Not applicable, since this relates to incorporation of related party transaction(s) and whether a new wholly owned subsidiary by Craftsman the promoter/promoter group/group Germany GmbH. companies have any interest in the entity being acquired Industry to which the entity belongs Machining and processing of engine and engineering components Objects and impact of acquisition The proposed entity is being incorporated for (including but not limited to disclosure of undertaking machining and processing activities reasons for acquisition of target entity, if relating to engine and engineering components. its business is outside the main line of The incorporation is intended to support the business of the listed entity) development of in-house machining capabilities, strengthen operational flexibility and support future growth of the Group's Germany operations. Brief details of any governmental or Incorporation and registration formalities before regulatory approvals required for the the relevant authorities in Germany and such other acquisition approvals, if any, required under applicable laws. Indicative time period for completion of Proposed incorporation is expected to be the acquisition completed upon completion of incorporation and registration formalities in Germany. Nature of consideration Cash subscription to share capital. Cost of acquisition or the price at which Initial share capital of EUR 25,000. the shares are acquired Percentage of shareholding/control 100% shareholding to be held by Craftsman acquired and/or number of shares Germany GmbH. acquired Brief background about the entity Craftsman Fronberg Precision GmbH is proposed acquired to be incorporated in Germany as a wholly owned subsidiary of Craftsman Germany GmbH. Upon incorporation, it shall become a step-down wholly owned subsidiary of Craftsman Automation Limited. Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.co CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.co GST NO: 33AABCC2461K1ZW