Cranex Ltd. — Board/Management Information 2023

Dec 13, 2023

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BSE/S-23

Date: 13[th ] December, 2023

To,

The Secretary,

Corporate Relationship Department, BSE Limited, 1[st ] Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001

Ref: CRANEX LIMITED (ISIN: INE608B01010) (Scrip Code: 522001)

Sub: Intimation regarding Resignation of Company Secretary and Compliance officer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015.

Dear Sir / Ma’am,

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Renu (Membership No. A29426) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from closing of working hours on 12[th ] December, 2023 due to Pre occupation. The Company has accepted her resignation and relieved her from responsibilities from the closing hours of 12[th ] December, 2023 . Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.

We request you to please take the same on record. The reason of resignation of Ms. Renu is given below:

S. No.	Particulars	Details
1.	Name	Renu
2.	E- mail Id	csrenu.singh@yahoo.in
3.	Mobile No.	+91-9999223345
4.	Reason of Resignation	Due to Pre occupation

Kindly take the same on your record.

Thanking You.

Yours Faithfully, For CRANEX LIMITED Digitally signed by PIYUSH AGRAWAL PIYUSH DN: cn=PIYUSH AGRAWAL, c=IN, st=Delhi,o=Personal, serialNumber=68CEAD58575CEA92D1D96DE4 2E5BBA75FC84E3694EC62FCAEBC425F4228 AGRAWAL 83B75Date: 2023.12.13 14:55:57 +05'30'

(PIYUSH AGRAWAL) MANAGING DIRECTOR DIN - 01761004 Mob. No.: +919810389189

Date: 12/12/2023

To, Board of Directors, Cranex Limited, 57/1, Site IV, Sahibabad Industrial Aread, U.P-201010

Subject: Resignation from the post of Company Secretary

Dear Sir,

Please accept this letter as formal information to you that I am resigning from the post of Company Secretary from Cranex Limited with immediate effect w. e. f. 12[th] of December, 2023.

I thank the Board of Directors and Management of the Company for their guidance, cooperation and great support extended during my tenure. It was a great learning experience and an opportunity to grown personally and professionally.

Thanking You,

Yours faithfully,

Digitally signed by RENU RENU Date: 2023.12.13 10:49:58 +05'30'

Renu