Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. Financial Results of March 2025 2. Appointment of Secretarial Auditor 3. Any other Business with the permission of the Chair.

pdf

Cressanda Railway Solutions Ltd.

21 May 2025

4.32

-1.14%

Board Meeting

Cressanda Railway Solutions Ltd - 512379 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve CRESSANDA/BSE/2025-26 May 21, 2025 Online filing at: www.listing.bseindia.com To BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379 Dear Sir/Madam, Prior Intimation For Board Meeting. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May, 2025 to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2025. 2. Appointment of Secretarial auditor of the company. 3. Other Routine Matters. You are requested to take the above cited information in your records. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Form

pdf

Cressanda Railway Solutions Ltd.

29 Apr 2025

4.32

-1.14%

Corp. Note

Cressanda Railway Solutions Ltd - 512379 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCressanda Railway Solutions Ltd 2CIN NO.L73100MH1985PLC037036 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNILKUMAR TRIVEDI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cressanda123@gmail.com Name of the Chief Financial Officer: Hemant Singh Designation: Chief Financial Officer EmailId: info@cressanda.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf