Cranex Ltd. — AGM Information 2024

Sep 27, 2024

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Date: 27[th] September, 2024

To, The Secretary Corporate Relation Department

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai 400001

Ref. Scrip Code: 522001- CRANEX LIMITED ISIN: INE608B01010

Dear Sir/Madam,

Sub: Corrigendum to the notice of 49[th] Annual General Meeting of the Company scheduled to be held on Monday, September 30[th] , 2024.

We draw your attention to the intimation dated September 6[th] , 2024 about Notice of 49[th] Annual General Meeting dated September 3[rd] , 2024 for convening Annual General Meeting of our Company “Cranex Limited”, to be held on Monday, September 30[th] , 2024 at 3:00 P.M. through Video Conferencing (VC)/other Audio Visual Means (OVAM). Please find enclosed the corrigendum to the notice which is self-explanatory.

A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in point (i) of Explanatory Statement for item no. 06 of the said Notice of 49[th] AGM. A copy of the detailed corrigendum is enclosed herewith.

Except as detailed in the attached corrigendum, all other terms, and contents of the Notice of 49[th] AGM dated September 3[rd] , 2024 shall remain unchanged. This corrigendum will also be available on the Website of the Company www.cranexltd.com.

This is for your information and records.

Yours Faithfully For Cranex Limited

HEENA Digitally signed by HEENA SHARMA SHARMA Date: 2024.09.27 12:08:46 +05'30'

Heena Sharma Company Secretary Membership No.: A65512

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CORRIGENDUM TO THE NOTICE OF 49[TH] ANNUAL GENERAL MEETING

To,

The Members of Cranex Limited

This has reference to the Notice of 49[th] Annual General Meeting dated September 3[rd] , 2024, which was already emailed to all the shareholders of the Company on September 6[th] , 2024, together with Explanatory Statement to the members of the Company, scheduled to be held on Monday, September 30[th] , 2024 at 3:00 P.M. through Video Conferencing (VC)/other Audio Visual Means (OVAM) pursuant to the applicable provisions of the Companies Act, 2013 (“Companies Act”), read with applicable rules of the Companies (Management and Administration) Rules, 2014 (“Rules”), (including any statutory modification or reenactment thereof, for the time being in force), Secretarial Standard on General Meetings (“SS-2”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws and regulations.

The Company through this corrigendum (“ Corrigendum ”) wishes to draw stakeholders/shareholders attention regarding certain alterations/modifications in point no. i of Explanatory statement for item no. 06 in the said Notice:

Revised Shareholding pattern pre and post preferential issue would be as follows:

Sr. No.	Category	Pre-Issue Shareholding	Pre-Issue Shareholding	Warrants to be allotted	Post Issue Shareholding	Post Issue Shareholding
		No. of equity shares held	% of Shares		No. of equity shares held	% of Shares
A	Promoter & Promoter Group Shareholding
A1	Indian Promoter	25,75,345	42.92%	9,50,000	35,25,345	40.15%
A2	Foreign Promoter	0	0.00%	3,00,000	3,00,000	3.42%
	Sub Total(A)	25,75,345	42.92%	12,50,000	38,25,345	43.57%
B	**Public Shareholding **
B1	Institutions	-	-	-	-	-
B2	Institutions (Domestic)	22,300	0.37%	-	22,300	0.25%
	Mutual Funds	-	-	-	-	-
B3	Institutions(Foreign)	-	-	-	-	-

B4	Central Government/ State Government(s)/ President of India	-	-	-	-	-
B5	Non-Institutions	-	-	-	-	-
	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	21,47,482	35.79%	40,000	21,87,482	24.91%
	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	9,26,804	15.45%	9,80,000	1,906,804	21.72%
	Non-Resident Indians(NRIs)	78,813	1.31%	-	78,813	0.90%
	Foreign Companies	-	-	-	-	-
	Bodies Corporate	1,07,022	1.78%	4,10,000	5,17,022	5.89%
	AnyOther(specify)	1,42,234	2.37%	1,00,000	2,42,234	2.76%
	Sub Total B= B1+B2+B3+B4+B5	34,24,655	57.08%	1,530,000	49,54,655	56.43%
	Total Shareholding(A+B)	60,00,000	100.00%	27,80,000	87,80,000	100.00%

This Corrigendum to the Notice of AGM shall form an integral part of the said Notice, which has already been circulated to the Shareholders of the Company, and on and from the date thereof, the Notice of AGM shall always be read in conjunction with this Corrigendum. Accordingly, all concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes.

All other contents of the Notice of AGM, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

This corrigendum is being uploaded on the website of the Company at www.cranexltd.com and on the website of the Stock Exchange i.e. BSE Limited (BSE) at www.bseindia.com, where the shares of the Company are listed .

By Order of the Board of Directors For Cranex Limited

Sd/- Heena Sharma Company Secretary

Place: New Delhi Membership No.: A65512 Dated: 27.09.2024