Crimson Metal Engineering Board Meeting May 28

Crimson Metal Engineering Company Limited

Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, May 28, 2026, at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai — 600 108, Tamil Nadu.

Agenda Items

The primary agenda for the board meeting is:

• Approval of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026
• Review of the Auditor's Report on the financial results

Trading Window Closure

As per previous communication dated March 25, 2026, the trading window for trading in securities of the Company remains closed from Wednesday, April 1, 2026, until 48 hours after the declaration of the Financial Results for the quarter and financial year ended March 31, 2026.