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Crizac informs about board meeting
Jul-29-2026

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Crizac has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd day of August, 2026, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2026. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto (‘Regulations’) and the Company's Policy under said Regulations, Trading Window, which remains closed since Wednesday, 01st July, 2026, shall continue to remain closed till the 48 hours after the date of the respective Board Meeting for the consideration and approval of Financial Results for the quarter ended 30th June 2026.

The above information is a part of company’s filings submitted to BSE.

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