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Craftsman Automation - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th June, 2025 Pursuant To Regulation 30 O

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Dion Global

13 Jun 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, the 13th June, 2025, which commenced at 5.00 P.M. and concluded at 5.30 P.M., inter-alia has approved the attached agenda items.