CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 28, 2026, through Audio/Video conferencing, inter -alia, \r\n\r\n1. To consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31, 2026.\r\n2. To consider and approve the re-appointment of Internal Auditor for the FY 2026-27.\r\n