Appointment of Mr. Christopher Flood Nagle (DIN: 11838159) as a Director of the Company under the category of Non-Executive Non-Independent Director. The appointment was approved through an Ordinary Resolution at the 15th Annual General Meeting held on September 11, 2026.
Re-Appointment of Mr. Anuj Saraswat (DIN: 08697386) as an Independent Director for a second term of three consecutive years. The term is effective from February 14, 2027, to February 13, 2030. This re-appointment was approved through a Special Resolution.
Re-Appointment of Ms. Payal Bafna (DIN: 09075302) as an Independent Director for a second term of three consecutive years. The term is effective from March 21, 2027, to March 20, 2030. This re-appointment was approved through a Special Resolution.
Any Other Material Information
The disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, along with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and the profiles of the directors, were previously submitted to the Stock Exchanges via intimation dated August 03, 2026.
The 15th Annual General Meeting was held on Thursday, September 11, 2026, at 01:00 P.M. (IST).
This communication is available on the company's website at www.crizac.com.
The filing was signed by Kashish Arora, Company Secretary and Compliance Officer (Membership no: A38644), on September 11, 2026, at 14:38:56 IST.
