Crimson Metal Engineering Company Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Outcome Of The Board Meeting Held On May 29, 2024

Pursuant to Regulation 30, Regulation 33 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, May 29, 2024, have approved and taken on record the following items: 1) Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2024 is attached as 'Annexure A'. 2) Appointment of Mr. Prakash Arya having DIN 06361843 as Independent Director of the Company w.e.f May 29, 2024 (Detail is attached as 'Annexure B'). 3) Re-appointment of APAC & Associates LLP, Company Secretaries as Secretarial Auditor of the Company for the FY 2023-24 (Detail is attached as 'Annexure C'). The Board Meeting commenced at 12:00 PM and concluded at 7.30 PM . Kindly take the same on your records.