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CRP Risk Management Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 14 August 2025.

01:08 PM, 14th Aug 2025

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday 14 August 2025 inter-alia:1. Approved and fixed the Day Date Time & Venue of the 25th Annual General Meeting of the Company.2. Re-appointed Mr. Hitesh Parmanand Asrani (DIN: 00561701) who retires by rotation and being eligible offers himself for re-appointment.

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