CSM TECHNOLOGIES LIMITED : CORPORATE FILING

• The company informed about changes approved by members at the 27th Annual General Meeting held on September 29, 2026. • Mr. Priyadarshi Pany's status changed from a Director not liable to retire by rotation to a Director liable to retire by rotation. • M/s. Bimal Pattanaik & Associates appointed as Secretarial Auditor for five years (2026-2027 to 2030-2031). • Details of changes are attached as Annexure A and Annexure B, respectively. Impact: Neutral (Routine corporate announcement regarding changes in directorship and appointment of auditors.)

CSM Technologies Ltd

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