Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Craftsman Automation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 7th May, 2026, consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2026. In continuation to its letter dated 24th March, 2026, the company has that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2026 till the expiry of forty-eight hours, after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026 to the public.

The above information is a part of company’s filings submitted to BSE.