Board Meeting Outcome for Meeting Held On 23Rd February, 2026

Date: 05/02/2026 The Board of Directors CRESANTO GLOBAL LIMTED, C- 273, C block, sector 63, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301 Sub: Resignation from the position of Company Secretary. I take this opportunity to thank the Board of Directors for their support and guidance during my tenure. Pankesh Hirabhai Hirabhai DN: c=IN, o=Personal, postalCode=401107, st=Maharashtra,