This is to Inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, as amended from time to time and the company''s code of conduct to regulate, monitor and report Trading by insiders of the Company, the Trading window for dealing in Securities of the Company shall remain closed from October 01, 2026 till the end of 48 hours from the declaration of the un-audited financial results of the company for the Second Quarter and Half year ending on September 30,2026.

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Crizac Ltd.

21 Sep 2026

158.83

-0.84%

Company Update

Crizac Ltd - 544439 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of analyst/investor meet under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015

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Crizac Ltd.

17 Sep 2026

158.83

-0.84%

Company Update

Crizac Ltd - 544439 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

crizac Limited informs the exchange about the updates with regards to disclosure dated June 15, 2026 on proposed Aquisition of Compulsory Convertible Preference Shares and Compulsory Convertible Debentures of edument Consultancy Private Limited.

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Crizac Ltd.

11 Sep 2026, 07:17PM

158.83

-0.84%

Company Update

Crizac Ltd - 544439 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Crizac Limited has informed the Exchange regarding the Appointment and Re-Appointment of the Directors of the Company.

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Crizac Ltd.

11 Sep 2026, 07:01PM

158.83

-0.84%

AGM

Crizac Ltd - 544439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Crizac Limited has informed the Exchange regarding the Scrutinizer Report and Voting Results of the 15th AGM of the Company.

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Crizac Ltd.

11 Sep 2026, 02:44PM

158.83

-0.84%

AGM

Crizac Ltd - 544439 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Crizac Limited has informed the stock exchange about the proceedings of 15th AGM held on Friday, 11th September, 2026 through VC/OAVM facility. The Meeting started at 1: 00 PM and concluded at 1:51 PM

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Crizac Ltd.

19 Aug 2026

158.83

-0.84%

Company Update

Crizac Ltd - 544439 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Crizac Limited has Informed the Exchange about the copy of Newspaper Publication informing the Members of the Company, about the 15th AGM of scheduled to be held on Friday, 11 September, 2026 at 1:00 P.M. (IST), through Video Conferencing / Other Audio-Visual Means

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