Craftsman Automation: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI(LODR) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held onWednesday the 28th January 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter and nine months ended 31st December 2025.