Cranex Ltd. — Board/Management Information 2022

Jan 31, 2022

31.01.2022

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To The Secretary Corporate Relation Department Bombay Stock Exchange 2nd Floor, New Trading Wing Rotunda Building P. J. Towers Dalal Street, Mumbai – 400 001

SCRIP CODE: 522001- CRANEX LTD ISIN: INE608B01010

SUB: INTIMATION REGARDING RESIGNATION OF COMPLIANCE OFFICER AND COMPANY SECRETARY UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, it is hereby informed that Mr. Shubham Kapil has resigned from the position of Company Secretary & Compliance Officer of the Company due to personal reasons. In this regard please find below details pursuant to Regulation 30 of the Listing Regulations read with clause 7 of the SEBI circular dated September 09, 2015. It is further intimated that the vacancy shall be filled at the earliest.

S. No.	Particulars	Details
1.	Reason forChange	Resignation
2.	Date of Appointment	14-02-2020
3.	Briefprofile(in case of appointment)	N.A.
4.	Disclosure of relationship between Directors (in case of appointment of Director)	N.A.

Kindly take the same on record.

Thanking You Yours Faithfull

Chaitanya Agrawal Whole-time Director & CFO