Cranex Ltd. — Board/Management Information 2024

Oct 2, 2024

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Date: 2[nd] October, 2024

To,

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

SCRIP CODE: 522001- CRANEX LIMITED

ISIN: INE608B01010

Sub: Intimation for appointment of Ms. Priyanka Pathak as Independent Director of the Company under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the Company at its 49[th] Annual General Meeting regularised the appointment of Ms. Priyanka Pathak (DIN: 10601570) as a Non-Executive Independent director not liable to retire by rotation for the first term of five consecutive years w.e.f. 3[rd] September, 2024 to 2[nd] September, 2029.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is given in ‘Annexure I’ attached to this letter.

You are requested to kindly take note of the same.

Thanking you,

Yours truly For Cranex Limited

HEENA Digitally signed by HEENA SHARMA SHARMA Date: 2024.10.02 14:20:19 +05'30'

Heena Sharma Company Secretary & Compliance Officer

Enclosures- as above

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Annexure – I

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is as under:

S. No.	Particulars	Remarks
1.	Reason for Change viz., appointment, resignation, removal, death or otherwise	Ms. Priyanka Pathak (DIN: 10601570) was appointed as the additional Director (Independent Director) of the Company w.e.f. 3rdSeptember, 2024. Her appointment as Independent Director of the Company is regularized in the 49th Annual General Meeting of the company held on 30.09.2024 with the approval of members of the Company for a term of 5 years.
2.	Date of appointment/cessation (as applicable) & terms of appointment
3.	Brief Profile (in case of appointment)	Ms. Priyanka Pathak, aged 35 years, Company Secretary by profession, PGDM (Finance), & B.com Honours. She is proficient in her field of Corporate laws. She is having experience of more than 8 years in the fields of legal matters relating to Commercial & Corporate Laws.
4.	Disclosure of relationship between directors (in case of appointment of Director)	Ms. Priyanka Pathak is not related to any Director on the Board of the Company.
5..	Information as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24,dated June 20,2018	Ms. Priyanka Pathak is not debarred from holding the office of director pursuant to any SEBI order or any other authority.