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(11/02/2026 18:46)

Crimson Metal Engg. - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 11, 2026

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., Wednesday, February 11, 2026, have approved and taken on record the following items:\r\n1. Approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter ended on December 31, 2025, attached as \Annexure-A.\\r\n2. Taken note that Credit facility has been renewed for working capital requirement.\r\nThe Board Meeting commenced at 3:00 PM and Concluded at 4:47 PM.
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