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CRIZAC LIMITED Board/Management Information 2026

Apr 15, 2026

60009_rns_2026-04-15_037be996-0db8-4d21-9625-15d6e9f1bdd8.pdf

Board/Management Information

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Date: April 15, 2026

To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1[st] Floor, Phiroze Jeejeebhoy Towers Dalal Bandra Kurla Complex, Bandra (E), Street Mumbai – 400001 Mumbai 400051 Scrip Code: 544439 Symbol: CRIZAC

Sub: Intimation of Appointment of Investor Relations Advisors

Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed Uirtus Advisors LLP, Kolkata as an Investor Relations Advisor to the Company. The appointment is effective from 15/04/2026.

This is for your information and record.

Thanking you,

For Crizac Limited

Digitally signed by KASHISH ARORA DN: c=IN, o=Personal, title=6872, 2.5.4.20=6bd7d2860daf098d3a1d9cd57 KASHISH e5e9076e48b8e5e84f3748d7cf8726795c 34316, postalCode=700007, st=West Bengal, serialNumber=4e330ab72196e32dbffb8 ARORA bb05461fbd73d4eb638fc83f3c44990c54da419309c, cn=KASHISH ARORA Date: 2026.04.15 14:41:03 +05'30'

Kashish Arora Company Secretary and Compliance Officer Membership no: A38644

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(033) 3544-1515

[email protected]

www.crizac.com