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Craftsman Automation - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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Dion Global

23 Jul 2025

We wish to inform you that the 39th Annual General Meeting (\AGM\) of the Company was held on Monday, the 21st July, 2025 at 4.00 P.M. IST through Video Conference (\VC\) / Other Audio-Visual Means (\OAVM\). In this regard, we are enclosing the voting results of the business transacted at the AGM and the consolidated Scrutinizer's Report.