Crimson Metal Engineering Company Ltd

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. Friday July 28 2023 have approved and taken on record the following items:3) Approved the appointment of Mr. Sanjay Kumar (DIN: 02128700) as an Additional Independent Director of the Company w.e.f. July 28 2023