CRIZAC

- Trading window closed from October 01, 2026, for designated persons and insiders. - Closure will remain until 48 hours after declaration of Q2 and half-year financial results ending September 30, 2026. - Date of Board Meeting to be intimated in due course.

- Concall Schedule - Concall Date: September 26, 2026 - Concall Time: 1:00 P.M.

- Crizac Limited updated its proposed investment in Edument Consultancy Private Limited. - Acquisition of 107 CCPS for ₹1,03,654/- cancelled due to shareholder withdrawal, consideration received back. - Revised aggregate consideration: ₹1,23,73,290/-. - Revised expected shareholding: 36.80% (previously 37.41%).

- Crizac Limited's AGM on September 11, 2026, approved director changes. - Appointment of Mr. Christopher Flood Nagle as Non-Executive Non-Independent Director. - Re-appointment of Mr. Anuj Saraswat and Ms. Payal Bafna as Independent Directors for a second term.

- Crizac Limited's proposed acquisition of Edument Consultancy Private Limited is delayed. - The revised completion timeline is 12 October 2026, an extension of approximately two months. - All other transaction terms and consideration for the acquisition remain unchanged.

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- Audio recording of the Earnings Conference Call for the quarter ended June 30, 2026 (Q1FY27) results has been made available. - The conference call with analysts/investors was held on August 4, 2026. - The recording is accessible on the company's website.

- Total Income ₹208.4Cr vs ₹217.2Cr (▼4.0% YoY) - EBITDA ₹60Cr vs ₹64.9Cr (▼7.6% YoY) - PAT ₹47.1Cr vs ₹45.8Cr (▲2.9% YoY) - EBITDA Margin 29.8% vs 31.0% (▼116bps) - Mr. Christopher Nagle stepped down as Chief Executive Officer of the UK entity, taking on Non-Executive Director and Chairman of the Indian holding company. - The company made strategic investments in ForeignAdmits and acquired 100% of Inova Consultancy Limited for geographic expansion.

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- Board approved the appointment of Mr. Christopher Flood Nagle as an Additional Non-Executive Director and the new Chairperson of the Company, effective August 4, 2026. - Dr. Vikash Agarwal ceased to be the Chairperson, effective August 3, 2026, to focus on his executive responsibilities as the Managing Director. - Mr. Anuj Saraswat was re-appointed as an Independent Director for a second term of three years (Feb 2027 to Feb 2030). - Ms. Payal Bafna was re-appointed as an Independent Director for a second term of three years (March 2027 to March 2030). - Ms. Pinky Agarwal resigned as a Non-Executive, Non-Independent Director, effective August 3, 2026. - The Nomination & Remuneration Committee and Risk Management Committee were reconstituted.

- Crizac Limited's 15th Annual General Meeting (AGM) is scheduled for Friday, September 11, 2026, at 1:00 PM (IST). - The AGM will be held through Video Conferencing (VC)/Other Audio-Visual Mode. - The cut-off date for members entitled to vote is Friday, September 04, 2026.

- On August 03, 2026, Crizac Limited granted 35,59,000 Employee Stock Options under the 'CRIZAC EMPLOYEE STOCK OPTION PLAN 2026'. - The exercise price is ₹200 per option. - Options have a minimum 3-year vesting period and can be exercised within 5 years of vesting.

- Senior Management Personnel changes effective August 2-3, 2026. - Mr. Sibendu Roy and Ms. Salaria Zaheer cease as Chief Technology Officer and Chief Marketing Officer (SMP roles) respectively, but continue as employees. - Mr. Rituparno Sarkar appointed CTO, Mr. Nikhil Jain appointed Chief Product & Marketing Officer, and Mr. Dishant Kharbanda appointed Chief Innovation Officer (all SMP). - Ms. Anindita Das ceases as SMP due to internal restructuring but continues as Chief Business Officer.

- Mr. Christopher Flood Nagle resigned as CEO of Crizac Ltd (UK), a material subsidiary, effective August 2, 2026, due to personal commitments. - He will transition to Crizac Limited (Holding Company) as Additional Non-Executive Director (effective August 3, 2026) and Chairman of the Board (effective August 4, 2026).

- Consolidated Revenue ₹201.21 Cr vs ₹209.54 Cr (▼4.00% YoY) - EBITDA ₹61.16 Cr vs ₹61.16 Cr (▲0.01% YoY) - PAT ₹46.17 Cr vs ₹45.81 Cr (▲0.78% YoY) - EBITDA Margin 30.39% vs 29.19% (▲120bps) - The Board approved the unaudited financial results for the quarter ended June 30, 2026, and convened the 15th Annual General Meeting (AGM) for September 11, 2026. - Mr. Christopher Flood Nagle was appointed as an Additional Director and Chairman of the Company. - Ms. Pinky Agarwal resigned as a Non-Executive Director, while Mr. Anuj Saraswat and Ms. Payal Bafna were re-appointed as Independent Directors. - Several Senior Managerial Personnel were re-designated or appointed to new roles.