Crimson Metal Engineering Company Ltd — Board Meeting, 07-08-2025: Board Meeting

CRIMSON METAL ENGINEERING COMPANY LIMITED

Manufacturers & Exporters of E.R.W. STEEL TUBES - PIPES (BLACK & GALVANISED)

CIN : L27105TN1985PLC011566

Regd. & Head Office : Phone :044-25240393 / 25240559

No. 163/1, K.SONS COMPLEX Website : www.crmetal.in

Il FLOOR, BROADWAY,

CHENNAI - 600 108. INDIA

August 07, 2025

To

The Manager

Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

Maharashtra

Sub: Notice of the Board Meeting for consideration of the un-audited financial Results along with

the Limited Review Report for the quarter ended on June 30, 2025.

Ref: Security Code: 526977

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been

scheduled on Tuesday, August 12, 2025 at the Registered Office of the Company situated at 163/1,

Prakasam Road, Broadway, Chennai — 600 108, Tamil Nadu, to Consider, approve and take on record

inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for

the quarter ended on June 30, 2025.

Kindly take the same on record for your further needful.

Thanking You,

Yours faithfully

For Crimson Metal Engineering Company Limited

Divya Arora

Company Secretary & Compliance Officer

M. No.: A71348

Works : Sedarapet Industrial Estate, Mailam Road, Pondicherry - 605 111.

Phone : (91) 0413 - 2677351 Fax (91) 0413-2677346

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