Croissance Ltd — Important, 03-11-2025: Company Update

Croissance Limited received a warning letter from BSE, citing a lapse in disclosure regarding its request for an extension to hold the 30th Annual General Meeting for the financial year ended March 2024. The company promptly acknowledged the issue, reaffirming its commitment to regulatory compliance and detailing steps taken to ensure all future intimations are made in a timely manner. Importantly for investors, the company stated this warning has no material impact on its financial, operational, or other business activities.