Financial Result of June 2026 and Other AGM Formalities

CRESSANDA/BSE/2026-27 August 31, 2026 Online filing at: www.listing.bseindia.com BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRESSAN BSE Scrip Code: 512379 Dear Sir/Madam, Subject: Board Meeting outcome for Regulation 33(3)(d) Of SEBI Regulations, 2015 - Submission of Standalone & Consolidated Audited Financial Results Along With Limited Review Report Thereon For The Quarter Ended on 30th June, 2026. We wish to inform you that the Board of Directors (“Board”) of the Company at its Meeting held today, has inter alia, considered, approved and taken on record: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [“SEBI Listing Regulations”], we are pleased to submit the Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026 along with the Limited Review Report of the Statutory Auditors upon recommendation of the Audit Committee. 2. Approval of the Board’s Report, Corporate Governance Report and Notice of the 41st Annual General Meeting. 3. Approval of the Annual Book Closure of the Company for the 41st Annual General Meeting, will be held on Wednesday, 30th Septermber2026 at 2.00 P.M. at the Registered office of the company. 4. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuring AGM 5. Approval of the appointment of Scrutinizer for the E-Voting process. 6. Any Other routine matters. The meeting of the Board of Directors of the Company commenced at 6.30 P.M. and concluded at 7:30 P.M. The Financial Results will also be published in Newspaper in the prescribed format within the stipulated time period. You are requested to take the above cited information in your records. CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73100MH1985PLC037036 Registered Office Address: 201, 2nd Floor Innovative Info park Bandekar Wadi Service Road W.E. Highway Jogeshwari East Mumbai-400060, India E-mail: info@cressanda.com ; Contact: + 91-8169245676 ; Website : www.cressanda.com Thanking you, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) SUNILKUMAR TRIVEDI COMPANY SECRETARY AND COMPLIANCE OFFICER (A55181) Enclosed: a/a CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73100MH1985PLC037036 Registered Office Address: 201, 2nd Floor Innovative Info park Bandekar Wadi Service Road W.E. Highway Jogeshwari East Mumbai-400060, India E-mail: info@cressanda.com ; Contact: + 91-8169245676 ; Website : www.cressanda.com Cressanda CRESSANDA RAILWAY soLtrrioNS LiMrrED (Formerly Known as Cressanda Solutions Limited) CIN.:L51900MH1985PLC037036 Regd. Off.:- 201 Innovative Info Park Near W.E.Highway Bandekarwadi Service Road Jogeshwari East Mumbai,Maharashtra, 400060 Contact no:- +91 81692 45676 1 Website: www.cresandasolutions.com I Email:- cressanda123@gmail.com Statement of Unaudited Standalone Financial Result for the quarter ended 30TH June , 2026 O Quarter ended t Current Year 30th June , 2026 3151 March, 2026 1 30th June , 31-3-2026 2025 Unaudited L Audited Income 686.95 Revenue From Onerations 0 211.72 356.75 11 Other Income 494.86 102.28 160.13 108.31 111 Total Income (1+I1) 102.28 371.85 465.06 1,181.81 IV EXPENSES Cost of materials consumed 0.00 0.00 0.00 Purchasu of Stock-in-Trade 0.00 0.00 0.00 Changu in inventoriu of finbhed 86.36 goods, Stock-in -Trade and work-in- 0.00 1.32 progrus Employee benefits experBe 38.91 170.59 18.64 38.54 Finance costs 0.00 1.57 1.57: Depreciation and amortization expense 201.61 124.33 173.54 9.35 Other exlnnsu 2,341.34 36.12 898.25 458.43 Total expenses (IV) 1,109.13 2.799.90 189.09 509.21 V Profit/(loss) before exceptional (1,618.10) items and tax (1- IV) (86.82) (737.28) (44.15) VI Exceptional Items 0 m3 0.00 (30.10) VII Profit/(loss) before tax (V-VI) (86.82) (707.18) (44.15) (1,588.00) VIII Tax expense: (1) Current tax 0.00 0.00 0.00 0.00 (2) Earlier Tax Expense 0.00 0.00 0.00 0.00 (3) Deferred tax 0.00 0.00 0.00 0.00 IX Profit (Loss) for the period from continuing operations (VII-VIII) (86.82) (707.18) (44.15) (1,588.00) X ProfIt/(Ion) fn)m dismntinual 0.00 0.00 0.00 0.00 operations CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) (JIN: L73 IOOMH]985PLC037036 Regjstered once Address: 201 ,2nd floor, Innovative Info Park Banderkarwadi, Service Road, Western Express Highway, Jogeshwari East, Mumbai - 400060 Branch Office: Regus 9th Floor > PS Arcade9 4A Camac Street, Abhinandan Nath Thakur Sarani Kolkata Kolkata -700016, India E-mail: info c) cressanda.com ; Contacl + 91-8169245676; Website: www.cressanda.com Cressanda XI Tax expense of discontinued 0.00 0.00 0.00 0.00 operations XII Profit/(Ion) from Discontinued 0.00 0.00 0.00 0.00 operations (after tax) (X-XI) XIII Profit/(loss) for the period m6 (707.18) (44.15) (1,588.00) IX+XII' XIV Other Comprehensive Income 0.00 0 0.00 A (i) Items that will not tn 0.00 0.00 reclassified to profit or loss (ii) Income tax relating to items that will not be redasified to 0.00 0.00 0.00 0.00 Profit or loss B (i) Items that will tn reclassified 0.00 0.00 0.00 0.00 to profit or loss (ii) Income tax relating tD items that will tn redasgfied to profit or 0.00 0.00 0.00 0.00 loss XV Total Gomprehensive Income for the peri(xi (XIII+XIV) (Cbmprising Profit (Loss) and Other (86.82) (707.18) (44.15) (1,588.00) Comprehensive Income for the period) XVI Paid-up equity share capital, Face Value of the Share of Rs. 1/- each 4.227.35 4,227.35 1 4.227.35 1 4,227.35 XVII Reserves excluding Revaluation Reserve XVIII Earnings per equity share (for continuing operation 1) Basic :0.021 :0.167: :0.01 '0.38 2) Diluted ;0.021: CO.167: :0.OI' :0.38 discontinued operation 1) Basic 0.00 0.00 0,00 0.00 2) Diluted 0.00 0.00 0.00 0.00 Earnings per equity share(for discontinued & continuing operations: 0.00 0.00 0.00 0.00 1) Basic '0.021 :0.167 :0.010: :0.38 2) Diluted :0.021 :0.167: :0.010: :0.38 Notes:- ruMBAI): CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73 IOOMH1985PLC037036 Registered Office Address: 201 ,2nd floor, Innovative Info Park Banderkarwadi, Service Road, Western Express Highway, Jogeshwari East, Mumbai - 400060 Branch Office: Regus 9th Floor , PS Arcade, 4A Camac Street, Abhinandan Nath Thakur Sarani Kolkata Kolkata -7000 16, India E-mail: info if crcssanda.com ; Contact: + 91-8169245676: Website: www,cressanda.com Cressanda 1. Ttle figures for the corresponding previous quarter have been regrouped/redasstfied wherever necessary, to make them comparable. 2 nIe Audit Ck>mmittee has reviewed, and the Board of Directors has approved the above result at their respective meetings held on 31-08-2026 For and behalf of Board CRESSANDA RAILWAY SOLUTIONS LiMrrED (Formerly Known Limited) Date :-31-08-2026 (Managing Director) Place: Mumbai DIN: 05195956 CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) CIN: L73 IOOMH1985PLC037036 Registered Office Address: 201 ,2nd floor, Innovative Info Park Banderkarwadi, Service Road, Western Express Highway, Jogeshwari East, Mumbai - 400060 Branch Office: Regus 9th Floor , PS Arcade, 4A Camac Street, Abhinandan Nath Thakur Sarani Kolkata Kolkata -700016. India E-mail: in ford cressanda.com ; Contact + 91-8169245676; Website: www.cressanda.com Cressanda CRESSANDA RAILWAY SOLUTIONS LIMrrED (Formerly Known as Cressanda Solutions Limited) aN.:L51900MH1985PLC037036 Regd. Off.:- 201 Innovative Info Park Near W.E.Highway Bandekarwadi Service Road Joguhwari East Mumbai,Maharashtra, 400060 Contact no:- +91 81692 45676 1W ebsite: www.aessandasolutions.mm I Email:- cressanda123@gmail.com Statement of Unaudited Consolidated Financial Ruult for the quarter ended 30TH June , 2026 O t r Current Year ended 30th I ended 31st I ended 30th 31-3-2026 June , 2026 1 March, 2026 1J un [Showing first 8,000 characters — download PDF for full document]