The 42nd AGM of the company will be held through video conferencing/ OAVM on Friday, September 25, 2026 in compliance with the applicable MCA and SEBI circulars. Please find enclosed ....

CRIMSON METAL ENGINEERING COMPANY LIMITED Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED) CIN : L27105TN1985PLC011566 Regd. & Head Office : Phone :044-25240393 / 25240559 No. 163/1, K.SONS COMPLEX Web: wsww.icrmettale.in Il FLOOR, BROADWAY, CHENNAI - 600 108. INDIA September 01, 2026 Department of Corporate Affairs, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Notice of the 42 Annual General Meeting (AGM) and Annual Report FY 2025-26 Security Code: 526977 Dear Sir/Madam, In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), as amended from time to time, please find enclosed Notice convening the 42" AGM of shareholders along with the Annual Report for FY 2025-26 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 42" AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) on Friday, September 25, 2026, in compliance with applicable MCA & SEBI circulars. The following information will be made available on the Company’s website: Particulars Website Link 42" AGM Notice and | https://www.crmetal.in/financial information.html Annual Report for the FY| 2025-26 Information at glance: Particulars Details o Time and date of AGM Friday, September 25, 2026 at 11.30 A.M Mode VC/OAVM ] Cut-off Date for reckoning voting rights Friday, September 18, 2026 Commencement of Remote e-voting Tuesday, September 22, 2026 at 9:00 A.M. Conclusion of Remote e-voting Thursday, September 24, 2026 at 05:00 P.M. Kindly take the above information on your records. Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111. Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346 Thanking You Yours Faithfully, For Crimson Metal Engineering Company Limited Divya Arora Company Secretary & Compliance Officer Membership No.: A71348 Encl: as above GENERATIONS AHEAD Crimson Metal Engineering Company Ltd Regd. Off.: 163/1, K. Sons Complex II Floor, Prakasam Road Broadway, Chennai - 600108 India. CIN: L27105TN1985PLC011566 Contact: investorgrievance@crmetal.in Website: www.crmetal.in CONTENTS 1. Chairman Message a4 2. Corporate Information 5 3. AGM Notice 6-29 4. Board’s Report 30-44 5. Secretarial Audit Report “Annexure — 1” 45-49 6. Details of Remuneration to KMP “Annexure — 2" 50-51 7. Related Party Transaction “Annexure —3” 52-53 8. Management Discussion & Analysis Report “Annexure — 4” 54-56 9. CEO & CFO Certification 57-58 10. Declaration regarding Affirmation of compliance with the Code of 59 Conduct 11. Certificate of Non-Disqualification of Directors 60-61 12. Independent Auditor’s Report 62-72 13. Notes of Accounts 73-85 14. Financial Statement 86-114 Investor Information BSE CODE BSE SYMBOL 526977 CRIMSON AGM DATE: SEPTEMBER 25, 2026 (AGM TO BE HELD VIA VIDEO CONFERENCING) CHAIRMAN MESSAGE Dear Shareholders, It is my privilege to present to you Crimson Metal Engineering Company Limited Annual Report for FY 2025-26. | hope this letter finds you and your families are well and safe. This year has been a remarkable year for all of us. We emerged greater confidence in our capabilities is reflected not only in our numbers but also in the trust that our clients have placed in us. | am grateful to our clients, partners, team members, and other stakeholders for their relentless collaboration to make this happen. During FY 2025-26, the Company remained focused on strengthening its operations and improving business efficiency. Despite a moderation in revenue, we remain confident in the Company’s future and committed to sustainable growth. From the business point of view the Company is emerging and working towards increasing their presence in the market. Vinay Kumar Goyal CORPORATE INFORMATION Board of Directors Audit Committee Mr. Vinay Kumar Goyal - Managing Mr. Sanjay Kumar - Chairman Director Mr. Prakash Arya - Member Ms. Uma Rajaram - Whole Time Ms. Uma Rajaram - Member Director Mr. Chandrakesh Pal - Whole Time Director Mr. Velu Panneerselvam - Non-Executive Director Mr. Sanjay Kumar - Independent Director Mr. Prakash Arya - Independent Director Chief Financial Officer (CFO) Nomination & Remuneration Committee Mr. Chandrakesh Pal Mr. Sanjay Kumar - Chairman (Resigned w.e.f 28.05.2026) Mr. Prakash Arya - Member Mr. Velu Panneerselvam - Member Mr. Sanjay Kumar Sharma (Appointed w.e.f 24.07.2026) Stakeholders Relationship Committee Statutory Auditors Mr. Sanjay Kumar - Chairman M/s OP Bagla & Co LLP Mr. Vinay Kumar Goyal - Member Chartered Accountants Ms. Uma Rajaram - Member Secretarial Auditors Registered Office APAC & Associates LLP 163/1 K Sons Complex, Il Floor, Prakasam Road Company Secretaries Broadway, Chennai— 600108. Company Secretary and Compliance Officer Registrar & Transfer Agent Ms. Divya Arora Skyline Financial Services Private Limited M. No.: A71348 D-153A, First Floor Okhla Industrial Area, Phase - 1, New Delhi - 110 020 NOTICE NOTICE is hereby given that the 42nd Annual General Meeting of the Members of CRIMSON METAL ENGINEERING COMPANY LIMITED will be held on Friday, September 25, 2026 at 11:30 A.M through video conferencing (VC)/other audio-visual means (OAVM) deemed to be held at 163/1 K Sons Complex, Il Floor, Prakasam Road, Broadway, Chennai— 600108 to transact the following business: ORDINARY BUSINESS: 1. Toreceive, consideanrd adopt the audited Financial Statements of the company for the period ended 31st March, 2026 together with Report of the Board of Directors and Auditors thereon. 2. To reappoint the director Ms. Uma Rajaram, DIN No: 07029264, who retires by rotation and being eligible offers herself for re-appointment. 3. To reappoint OP Bagla & Co. LLP as statutory auditor of the company for their second term of five consecutive years. SPECIAL BUSINESS: 4. To approve the appointment of Mr. Sanjay Kumar Sharma, DIN No: 06504805 as Whole time Director of the Company. To consider and, if thought fit, to pass with or without modification the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152, 161, 196, 197, 198, 203 and any other applicable provisions of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule V to the Companies Act, 2013, and Articles of Association of the Company and in line with the Nomination and Remuneration policy of the Company, and based on recommendation of the Nomination and Remuneration Committee and Board of Directors, the approval of the Members be and is hereby accorded for the appointment of Mr. Sanjay Kumar Sharma (DIN: 06504805), who was appointed as an Additional Director in the category of Executive Director with effect from July 24, 2026, as a Director and Whole-time Director of the Company for a period of five (5) years commencing from July 24, 2026 and ending on July 23, 2031, liable to retire by rotation, on such terms and conditions, including remuneration, as set out in this Resolution and the Explanatory Statement annexed to the Notice: Salary: INR 95,871/- (Rupees Ninety-Five Thousand Eight Hundred and Seventy-One only) per month. Special Allowance: INR 7,771/- (Rupees Seven Thousand Seven Hundred and Seventy-One only) per month. Perquisites and Allowances: In addition to the salary as above, expenses incurred by the Company on perquisites and allowances shall be restricted to the following: i. Housing Facility: As per Company’s Policy. Bonus: Performance Bonus including Pay for Performance Bonus and incentive(s), special sign on bonus as per policy/rules of the Company. Contribution to Provident Fund: Contribution to Provident Fund as per the Statutory Requirement. iv. Gratuity: as per the applicable laws and policies/ rules of [Showing first 8,000 characters — download PDF for full document]