We wish to inform you that the Board of Directors ('Board') of the Company at its Meeting held today, has inter alia, considered, approved and taken on record: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ['SEBI Listing Regulations'], we are pleased to submit the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2025 along with the Limited Review Report of the Statutory Auditors upon recommendation of the Audit Committee. The meeting of the Board of Directors of the Company commenced at 6.00 P.M. and concluded at 6:30 P.M. The Financial Results will also be published in Newspaper in the prescribed format within the stipulated time period. You are requested to take the above cited information in your records. Thanking you, For, CRESSANDA RAILWAY SOLUTIONS LIMITED