Cranex Ltd. — Board/Management Information 2022

Oct 3, 2022

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03-10-2022

To,

The Listing Compliance Deptt. BSE Limited 1st Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001

SCRIP CODE: 522001- CRANEX LTD

ISIN: INE608B01010

– Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of Statutory auditor

Dear Sir(s),

In Compliance with regulation 30 of the SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, we hereby inform that M/s . PRYD & Associates, Chartered Accountants, (FRN No.:-011626N) has completed its tenure of 5 years at the conclusion of 47[th] Annual General Meeting of the Company. Accordingly, they have ceased to be Auditors of the Company on conclusion of 47[th] Annual General Meeting of the Company held on 30[th] September, 2022.

The members of the Company in their AGM held on 30[th] September, 2022 has approved the appointment of M/s V. R. Bansal & Associates, Chartered Accountants (Firm Registration No. 016534N) as Statutory Auditor of the Company for a term of 5 years starting from conclusion of 47[th] Annual General Meeting till the conclusion of 52[nd] Annual General Meeting of the Company,

You are requested to kindly take note of the same.

Thanking you,

Yours Faithfully

For Cranex Limited

Digitally signed by renu renu Date: 2022.10.03 16:25:34 +05'30'

Renu Company Secretary and Compliance Officer Membership Number – A29426