Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of th Companies Act, 2013 and in compliance with General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 09/2024 dated September 19, 2024, in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in the follwoing neewspapers for the attention of the Equity Shareholers of the Company, intimating that the 41st Annual General Meetin of Crimson Metal Engineering Company Limited is scheduled to be held on Monday, September 29, 2025 at 11:30 a.m. (IST) through Video Conference/Other Audio-Visual Means