This disclosure constitutes a regulatory notice filed with BSE Limited and National Stock Exchange of India under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29(1)(a).

The notice references the company's previous intimation dated August 03, 2023 regarding the initiation of Corporate Insolvency Resolution Process (CIRP) against CMI Limited under Section 7 of the Insolvency and Bankruptcy Code, 2016. The CIRP was initiated by financial creditor Canara Bank.

Mr. Deepak Maini, the Resolution Professional of the company, has authorized the suspended Board of Directors of CMI Limited (as per provisions of the Insolvency and Bankruptcy Code, 2016) to sign and approve the unaudited financial results for the quarter ended December 31, 2025. The approval is scheduled for Tuesday, September 15, 2026.

The notice requests the exchanges to take this information on record and publish it for the information of brokers, members, and investors.

The document is digitally signed by Tanya Dua, Company Secretary, on September 10, 2026 at 17:23:33 +05:30.

Financial Impact

Financial impact not quantified in the disclosure. The notice pertains to procedural authorization for results approval rather than financial performance.