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(30/09/2025 17:36)

Crimson Metal Engine - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

This is to inform you that 41st AGM of the Company was held at Monday, 29th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means. In this regard, please find enclosed the following:\r\na. The Scrutinizer Report dated September 30, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014; and \r\nb. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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