Cranex Ltd. — Board/Management Information 2024

Dec 19, 2024

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Dated: 19[th] December, 2024

To,

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

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

SUB: Intimation under Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Re: Reconstitution of Nomination and Remuneration Committee of the Company

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Cranex Limited (“the Company”), at its meeting held on 19[th] December, 2024, has inter-alia, approved the reconstitution of Nomination and Remuneration Committee of the Company.

After reconstitution, composition of the Nomination and Remuneration Committee effective from 19[th] December, 2024, are as under:

Name of the Committee	Composition after Re-constitution	Category
Nomination and Remuneration Committee	Ms. Shilpy Chopra (Chairman)	Non-Executive Independent Director
	Ms. Priyanka Pathak (Member)	Non-Executive Independent Director
	Ms. Sonia Mendiratta (Member)	Additional Director & Non-Executive Independent Director

This is for your information and record.

Thanking you,

Yours truly For Cranex Limited

Digitally signed by HEENA HEENA SHARMA SHARMA Date: 2024.12.19 16:08:20 +05'30'

Heena Sharma

Company Secretary & Compliance Officer