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CRP Risk Management Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

06:06 PM, 30th May 2025

We would like to inform that the Board of Directors at their Meeting held today i.e. Friday May 30 2025 at its registered office has inter-alia transacted the following1. Approved the Audited Financial Results along with the Independent Auditors report of the Company for the year ended March 31 2025.2. Approved the appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30 subject to approval of the members of the Company at the ensuing 25th Annual General Meeting.3. To consider any other matter with the permission of the Chairman of the meeting.

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