Shareholder Meeting / Postal Ballot-Scrutinizers Report

This is to inform you that the 40th AGM of the Company was held at Friday 23rd August 2024 at 12:00 PM and commenced at 12:30 PM through Video Conferencing (VC)/Other Audio-Visual Means. In this regard please find enclosed the following: a. The Scrutinizer Report dated August 23 2024 pursuant to Section 108 of the Companies Act 2013 and Rules 20(4)(xii) of the Companies (Management and Administration) Rules 2014; and b. Voting Results pursuant to Regulation 44 pf the SEBI (LODR) Regulations 2015

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30 of the Securities Exchange Board of India (LODR) Regulations 2015 we hereby enclose the following w.r.t. 40th Annual General Meeting held on Friday the August 23 2024: 1. Proceedings of the 40th Annual General Meeting of the Company attached as Annexure-A 2. Appointment of Mr. Prakash Arya (DIN: 06361843) as an Independent Director of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we would like to inform you that the Un-audited Financial Results for the quarter ended on June 30 2024 as approved by the Board of Directors at their meeting held on August 13 2024 were published in the Trinity Mirror & Makkal Kural on August 14 2024.

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13 2024

Pursuant to Regulation 30 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. Tuesday August 13 2024 had approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter ended on June 30 2024 is attached.

Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEB

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday August 17 2024 to Friday August 23 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th Annual General Meeting of the Company to be held on Friday August 23 2024.

Un-Audited Financial Results For The Quarter Ended On June 30 2024 Along With Limited Review Report.

Pursuant to Regulation 33 and other applicable provision of SEBI (LODR) Regulations 2015 as amended from time to time we are enclosing herewith the Un-audited Financial Results along with the limited review report for the quarter ended on June 30 2024.

Board Meeting Intimation for Notice Of The Board Meeting For Consideration Of The Un-Audited Financi

Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Tuesday August 13 2024 at 03:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on June 30 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of the SEBI (LODR) Regulations 2015 please find enclosed the copy of newspaper advertisement published regarding e-voting information for the 40th Annual General Meeting of the Company as detailed below: a) Trinity Mirror (English Language Daily Newspaper) on August 01 2024. b) Makkal Kural (Chennai Daily Newspaper) on August 01 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On July 31 2024

Pursuant to Regulation 30 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 July 31 2024 have approved and taken on record the following items: Approved the Notice of the 40 Annual General Meeting along with the Boards Report Secretarial Audit Report etc for the Year ended March 31 2024. To convene the 40™ Annual General Meeting of the Members of the Company on Friday August 23 2024 at 12.00 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).

Reg. 34 (1) Annual Report.

In compliance with the Companies Act 2013 rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEB! LODR Regulations) as amended from time to time please find enclosed Notice convening the 40th AGM of shareholders along with the Annual Report FY 2023-24 which is being sent to the shareholders through electronic mode subject to Regulation 30 and 34(1) of the SEBI LODR Regulations.

Notice Of The 40Th Annual General Meeting (AGM) Of Member Of The Company Will Be Held On August 23 2

In compliance with the Companies Act 2013 rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time The 40th AGM of members of the Company will be held through VC/OAVM on Friday August 23 2024 in compliance of applicable MCA & SEBI Circulars.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2024 received from Skyline Financial Services Pvt. Ltd. Registrar and Share Transfer Agent.

Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the trading window for trading of securities of the Company will remain closed from Monday 01st July 2024 and shall continue to remain closed till 48 hours after the date of declaration of the Financial Results for the Quarter ending on June 30 2024. Accordingly the Designated Persons and their immediate relatives have been intimated not to trade in the securities of the Company during the above-said period of closure of the trading window.

Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 Regarding Submission Of Disclo

This is to inform you that disclosure on Related Party Transactions for the year ended on 31st March 2024 under Regulation 23(9) of SEBI (LODR) Regulations 2015 is not applicable on the Company. Further we would like to inform you that as per Regulations 15(2) of SEBI (LODR) Regulations 2015 the compliances with Corporate Governance provisions as specified in Regulations 1717A 18 19 20 21 22 23 24 24A 25 26 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C D and E of Schedule V shall not apply in respect of: a) Listed entity having paid up equity share capital not exceeding rupees 10 Crore and Net Worth not exceeding rupees 25 Crore as on the last day of the previous financial year. b) Listed entity which has listed its specified securities on the SME Exchange. Since the Company is listed entity having paid up capital not exceeding Rs. 10 Crores and Net Worth not exceeding Rs. 25 Crore. It is not required to disclose RPT.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 we would like to inform you that the Audited Financial Results for the Quarter & Financial Year ended March 31 2024 as approved by the board of directors in their meeting held on May 29 2024 were published in the English & Regional Language newspapers. Kindly take the same on your records.

Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEB

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 Auditors 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.

Results- Financial Results For The Quarter/Year Ended March 31 2024

Please find enclosed Audited Standalone financial results for the quarter/year ended March 31 2024.

Announcement under Regulation 30 (LODR)-Change in Management

Please take the information mentioned below in your records: 1. Appointment of Mr. Prakash Arya having DIN: 06361843 as an Independent Director of the Company w.e.f May 29 2024; 2. Re-appointment of APAC & Associates LLP Company Secretaries as Secretarial Auditor of the Company for the FY 2023-24.

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that Mr. Krishan Batra (DIN: 00906402) vide his Resignation Letter dated May 24 2024 has tendered his resignation as Independent Director of the company with effect from the close of business hours on May 24 2024 due to his Pre-Occupation and other personal commitments. Kindly take this information on records.

Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that Mr. Krishan Batra (DIN: 00906402) vide his Resignation Letter dated May 24 2024 has tendered his resignation as Independent Director of the company with effect from the close of business hours on May 24 2024 due to his Pre-Occupation and other personal commitments. The details required in terms of Regulation 30 read with Schedule III- Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard are given in Annexure-A. The letter of resignation received from Mr. Krishan Batra is enclosed herewith as Annexure-B. This is for your information and records.

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that Mr. Krishan Batra (DIN: 00906402) Vide his Resignation Letter dated May 24 2024 has tendered his resignation as Independent Director of the company with effect from the close of the business hours on May 24 2024 due to his Pre-Occupation and other personal Commitments. Kindly take this information on records.

Board Meeting Intimation for Notice Of The Board Meeting For Consideration Of The Audited Financial

Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Wednesday May 29 2024 at 12:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the audited Financial Results along with the Auditors Report of the Company for the quarter and Financial Year ended March 31 2024. Kindly take the same on record for your further needful.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.