CRESSANDA RAILWAY SOLUTIONS LIMITED — AGM Information 2021

Sep 2, 2021

CRESSANDA SOLUTIONS LIMITED

Regd. Off: 307, Maker Bhavan No. III, 21 New Marine Lines, 3rd Floor Mumbai 400020. Phone: +91-22 32938373 Fax: +91-22 32938373 E-MAIL: cressanda123@gmail.com CIN: L51900MH1985PLC037036

September 2, 2021

To, DCS-CRD BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001.

Sub.: Notice of Book Closure as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 36[th] Annual General Meeting of the Company to be held on Wednesday the September 29[th] 2021.

Ref: Cressanda Solutions Limited (Scrip Code: 512379)

Dear Sir,

This is to inform you that in the meeting of Board of Directors held on Friday the August 13[th] , 2021, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Thursday the September 23[rd] , 2021 to Wednesday the September 29[th] 2021 (both days inclusive) for the purpose of 36[th] Annual General Meeting of the Company to be held on Wednesday the September 29[th] 2021.

This is for your information and record.

Yours truly,

For Cressanda Solutions Limited

Digitally signed by RAMESH LAXIMAN BHOSLE RAMESH LAXIMAN DN: c=IN, o=Personal, 2.5.4.20=575767745def3e64c4d0a6288475e6d2fe31813b2ddc0c3ad732c 4c4ba4c4dd3, postalCode=400084, st=MAHARASHTRA, serialNumber=0f68ffd23ecbac160c3c12c31d37340b7f7cf3f05deacc9d78 BHOSLERamesh Bhosle 9a88df92550092, cn=RAMESH LAXIMAN BHOSLE Date: 2021.09.02 19:18:06 +05'30' Director DIN: 07952690

C.C. To

1. National Securities Depository Limited (NSDL) 4[th] Floor, ‘A’ Wing, Trade World Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013.

1. Central Depository Services (India) Limited (CDSL) Phiroze Jeejeebhoy Towers, 17[th] Floor Dalal Street, Fort, Mumbai – 400 001.

3. Purva Sharegistry (India) Pvt. Ltd (RTA) 9, Shiv Shakti Industrial Estate, Ground Floor, J. R. Bhoricha Marg, Sitaram Mill Compound, Opp. Kasturba Hospital Lower Parel, Mumbai – 400 011.