Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform you that a meeting of the Board of directors of the Company is scheduled to be held on Thursday the 14th day of November, 2024, to consider and approve the following businesses along with other routine businesses: - 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended on September 30, 2024. 2. Review the Business activities. 3. Any other business with the approval of the board. You are requested to take the above cited information in your records. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) SUNIL KUMAR TRIVEDI COMPANY SECRETARY & COMPLIANCE OFFICER ACS 55181