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CIN- L67120MH1995PLC084899

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CRP Risk Management - Proceedings Of The Adjourned Annual General Meeting Held Today On Tuesday 14, 2025 Through Video Confer

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Dion Global

14 Oct 2025

Pursuant to the provisions of Regulation 30, Part A of Schedule III of the Listing Regulations, 2015 please find enclosed herewith a summary of the Proceeding of the 25th Adjourned Annual General Meeting (AGM) of the Company in Annexure A held on Tuesday, October 14, 2025 at 12:00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM)