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(14/10/2025 17:26)

CRP Risk Management - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30, Part A of Schedule III of the Listing Regulations, 2015, please find enclosed herewith a summary of the Proceeding of the 25th Adjourned Annual General Meeting (AGM) of the Company in Annexure A held on Tuesday, October 14, 2025 at 12:00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM).
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