Cressanda Railway Solutions Ltd - Board Meeting Outcome for Board Meeting Outcome For Regulation 33(3)(D) Of SEBI Regulations, 2015 - Submission Of Standalone & Consolidated Un-Audited Financial Results Along With Limited Review Report Thereon For The Quarter And Half Year Ended On 30Th September, 2025.

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 Unaudited Standalone and Consolidated Financial Results for the Quarter/ Half Year ended 30th September, 2025 along with the Limited Review Report of the Statutory Auditors upon recommendation of the Audit Committee. 2. Any other Business with the permission of Chairman. The meeting of the Board of Directors of the Company commenced at 8.30 P.M. and concluded at 9:00 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.