Crizac: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th January 2026

This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday January 28 2026 has inter-alia considered and approved the1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2025;2. Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26;3. Approved the Postal Ballot Notice .