Proceeding of 40th Annual General Meeting.

Cressanda Railway Solutions held its 40th AGM on 30th September 2025 via video conferencing from 2:00 PM to 2:30 PM. Four resolutions were transacted: adoption of the standalone and consolidated audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Arun Tyagi (Managing Director) as a director liable to retire by rotation, re-appointment of Mr. Pankaj Agrawal (Executive Director) on the same basis, and the appointment of CS Mehul Raval as Secretarial Auditor along with approval of his remuneration. The meeting was chaired by Mr. Chander Parkash Sharma (Chairman and Independent Director), with the Managing Director, other independent directors, CFO, and Company Secretary also present. Voting results from remote e-voting and e-voting at the AGM will be announced within two working days.