Craftsman Automation Limited has announced that its Board of Directors, in a meeting held on May 7, 2026, approved and recommended a final dividend of ₹11.25 per equity share of ₹5 each (225%). This recommendation is subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). To facilitate the dividend payout, the company will observe a book closure period from Friday, July 17, 2026, to Thursday, July 23, 2026, inclusive. The record date for determining eligible shareholders for this dividend has been fixed as Thursday, July 16, 2026. This information is provided in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.