Cressanda Railway Solutions Ltd Share Price

AGM Date: 30 Sep 2022

With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on Wednesday, September 07, ZOZZ inter-alia, have considered and approved to seek following agenda: 1. Consideration and Approval of Directors Report, Management DiscussiOn and Analysis Report, Corporate Governance Report for the financial year ended Marcb 31, 2022. 2. Appointment of Mis. Rishi Sekbri & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company w.eJ. September 30,2022 till the conclusion of the 41th Annual General Meeting subject to approval of the Members in ensuing Annual General Meeting. 3. Re-appointment of Mrs. Supriya Gangadhare (DIN; 08644980), who retires by rotation subject to members approval at the ensuing Annual General Meeting. 4. as per attached outcome. In continuation to our intimation dated September 07, 2022, the 37th AGM of the Company was held on September 30, 2022, through video conferencing and other audio-visual means ('VC') and the business mentioned in the Notice dated September 07, 2022, was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 With reference to the above captioned subject, we would like to inform you that the Board of Directors of Cressanda Solutions Limited at their meeting held today i.e. Wednesday, 06th September, 2023 at the registered office of the Company, inter-alia considered and approved the following agenda. (As Per BSE Announcement dated on 06.09.2023) We are pleased to inform you that Record date for the purpose of conducting AGM is September 23, 2023 (As Per BSE Announcement Dated on 12/09/2023) We are pleased to inform you that Chairman has declared the result of voting of aforesaid AGM on October 3, 2023 on the basis of report submitted by the Scrutniser. (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Scrutinizer Report of 39th AGM E-voting (As per BSE Announcement Dated on 1/10/2024)