Intimation of Book Closure for the 8th AGM to be held on 25th September, 2026

Date: August 27, 2026 The Listing Compliance Department The Bombay Stock Exchange Limited, PJ Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 544610 Subject: Intimation of Eighth Annual General Meeting and Book Closure Dear Sir/Madam, We write to inform you that in compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), applicable circulars issued by the Ministry of Corporate Affairs & the SEBI, the Eighth Annual General Meeting (“AGM”) of the Company will be held on Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Friday, September 25, 2026 (both days inclusive) and Friday, September 18, 2026 has been fixed as the Record Date for the purpose of the Annual General Meeting. Scrip Code Type of Security Book Closure (both days Record Date Purpose inclusive) From To 544610 Equity Shares of September 18, September 25, September 18, Annual General INR 10 each fully 2026 (Friday) 2026 (Friday) 2026 (Friday) Meeting paid-up Kindly take the above information on record. Thanking You, Yours Faithfully, For Workmates Core2Cloud Solution Limited Purnima Mundhra Company Secretary & Compliance Officer Membership No. A71229