General Updates

8th July, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015); Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Shareholders’ Agreement, Securities Subscription Agreement and a Power Purchase Agreement with Solarcraft Power India 24 Private Limited (“Solarcraft”) for making an investment aggregating to Rs.3,36,00,000 (Rupees Three Crores and Thirty Six Lakhs only), in one or more tranches, towards subscription of Equity Shares and Compulsorily Convertible Debentures of Solarcraft, for procurement of solar power under the captive consumption provisions of the Electricity Act, 2003. The disclosure required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. Kindly take the same into your records. 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.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW ANNEXURE A S.No Particulars Solarcraft Power India 24 Private Limited 1. Name of the target entity, details in Solarcraft Power India 24 Private Limited brief of such as size, turnover etc. (“Solarcraft”), having its registered office at 1st Floor, Tower C Building 10, DLF Cyber City Phase-II, Gurgaon, Haryana – 122002. Solarcraft is developing a solar power project in Rajasthan. Authorised Share Capital: Rs.60,00,00,000. Paid-up Share Capital: Rs.10,00,000. Turnover for FY 2025-26: Nil 2. Whether the acquisition would fall The investment does not fall within the purview within related party transaction(s) of related party transactions. None of the and whether the promoter/promoter Promoters, Promoter Group or Group group/companies have any interest Companies of the Company have any interest in in the entity being acquired? If yes, Solarcraft. nature of interest and details thereof and whether the same is done at “arm’s length”; 3. Industry to which the entity being Renewable Energy / Solar Power Generation. acquired belongs; 4. Objects and Impact of acquisition The investment is being made to comply with the (including but not limited to, captive generating plant requirements under the disclosure of reasons for acquisition Electricity Act, 2003 and to facilitate of target entity, if its business is procurement of renewable solar power for the outside the main inline of business of Company’s manufacturing operations. The the listed entity); Company has entered into arrangements for procurement of 7.0 MWAC solar power from the proposed captive solar power project. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition. 6. Indicative time period for Completion The transaction is subject to customary of the acquisition. conditions precedents and expected to be completed within 270 Days. 7. Nature of consideration – whether Cash consideration cash consideration or share swap and details of the same. 8. Cost of Acquisition or the price at Aggregate investment of Rs.3,36,00,000 which the shares are acquired. (Rupees Three Crores and Thirty Six Lakhs only) towards subscription of Equity Shares and Compulsorily Convertible Debentures of Solarcraft. 9. Percentage of shareholding/control 26% (along with other captive users). The acquired and/or number of shares Company will invest in the Securities of acquired. Solarcraft i.e. Equity Share Capital and Compulsory Convertible Debentures (CCD), in one or more tranches. The transaction does not result in acquisition of control over Solarcraft. 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.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW S.No Particulars Solarcraft Power India 24 Private Limited 10. Brief background about the entity Solarcraft was incorporated on 6th June 2023 acquired in terms of products/line of and is engaged in the business of development business is acquired, date of and generation of renewable/solar power. It is incorporation, history of the last 3 presently developing a solar power project in years' turnover, country in which the Rajasthan. acquired entity has presence and any other significant information The turnover for the last 3 years is as follows: (brief) Particulars FY 2024 FY 2025 FY 2026 Turnover Nil Nil Nil 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.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW