Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and the applicable SEBI Master Circular dated January 30 2026 please find enclosed the proceedings of the 41st Annual General Meeting ("41st AGM") of Creative Castings Limited ("the Company") held on Saturday September 26 2026 at the Registered Office of the Company. The Meeting commenced at 11:00 a.m. (IST) and concluded at 12:11 p.m. (IST).
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