Pursuant to Regulation 30 read with Para A(7) 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 circulars we wish to inform you that the Members of Creative Castings Limited ("Company") at the 41st Annual General Meeting held on Saturday September 26 2026 have approved the re-appointment of Mr. Jignesh Shashikant Thanki (DIN: 00146168) as a Non-Executive Director of the Company liable to retire by rotation.
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