Crizac Limited held its 15th Annual General Meeting on Friday, September 11, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 1:00 PM IST and concluded at 1:51 PM IST, including 15 minutes provided for e-voting post-meeting.

The meeting was conducted in conformity with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Kashish Arora, Company Secretary & Compliance Officer (Membership no: A38644), welcomed members and confirmed the presence of requisite quorum.

Attendance

All Directors were present at the meeting. Mr. Rakesh Kumar Agrawal, Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, was present as required. The participation of Statutory Auditors, Internal Auditors, and Secretarial Auditors was acknowledged. All statutory documents and registers were available for electronic inspection during the AGM.

Auditor Reports

The Company Secretary confirmed that reports from the Statutory Auditor, Internal Auditor, and Secretarial Auditors contained no qualifications, observations, or adverse remarks.

Resolutions Presented

The following six resolutions were presented for member approval:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, with reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, with auditor's report

3. Re-appointment of Mr. Manish Agarwal (DIN: 03043680) as Director, who retires by rotation

Special Business:

4. Appointment of Mr. Christopher Flood Nagle (DIN: 11838159) as Non-Executive, Non-Independent Director

5. Re-appointment of Mr. Anuj Saraswat (DIN: 08697386) as Independent Director for a second term of 3 years from February 14, 2027, to February 13, 2030

6. Re-appointment of Mrs. Payal Bafna (DIN: 09075302) as Independent Director for a second term of 3 years from March 21, 2027, to March 20, 2030

ESOP Policy Announcement

The Company announced that it shall not grant any Employee Stock Options under the CRIZAC Employee Stock Option Plan 2026 ("ESOP 2026") at an exercise price below the face value of the company's equity shares.

Q&A Session

Pre-registered members were invited to ask questions on agenda items. Questions were answered by management including Mr. Christopher Flood Nagle (Chairman), Dr. Vikash Agarwal (Managing Director), and Mr. Manish Agarwal (Chief Financial Officer, Whole Time Director).

Voting Process

The e-voting facility remained open for 15 minutes post-meeting conclusion. Voting results pursuant to Regulation 44(3) of SEBI LODR Regulations and the Scrutinizer's Report pursuant to Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 will be submitted to the exchanges in due course.

The meeting concluded with appreciation expressed to members for their continued trust and partnership.