Pursuant to Regulation 30 read with Para A(12) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 41st Annual General Meeting of Creative Castings Limited, scheduled to be held on Saturday, September 26, 2026 at 11:00 A.M. (IST), in physical mode at the Registered Office of the Company, to transact the businesses as set out in the said Notice.