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Crimson Metal Engineering Company Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13 2025

06:28 PM, 13th Nov 2025

Pursuant to Regulation 30 of SEBI (Listing Obligation & 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. Thursday November 13 2025 have approved and taken on record the following items:1) Approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on September 30 2025 attached as Annexure-A.

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