Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRESSAN BSE Scrip Code: 512379 Dear Sir/Madam, Subject: Prior Intimation under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 to convene Board Meeting for consideration and approval of the Un-audited Financial Results for the Quarter ended June 30, 2025. 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 the Meeting of the Board of directors of the Company is scheduled to be held on Tuesday the 12th day of August, 2025, to consider and approve the following businesses along with other routine busi1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2025. 2. To Change the Registered Office of the Company. 3. To Fix the Date of Annual General Meeting of the Company. 4. Other Routine Matternesses: -