Cranex Ltd. — Board/Management Information 2024

Sep 28, 2024

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Dated: 28[th] September, 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 Audit Committee and Stakeholders' Relationship Committee of the Company

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that shareholders of the Company in their meeting held on 30[th] September, 2019 had appointed Mr. Ashwini Kumar Jindal as Independent Directors of the Company to hold office for a second term of five consecutive years, with effect from 30[th] September, 2019 to 29[th] September, 2024. Accordingly, tenure of Mr. Ashwini Kumar Jindal will be completed on 29[th] September, 2024, and he will cease to be a director of the company w.e.f. the close of business hours on 29[th] September, 2024.

We would like to further update that keeping in view of the change in Board Structure, the Board of Directors vide their circular resolution dated 28[th] September, 2024 passed necessary resolution for the approval of reconstitution of the Audit Committee and Stakeholders' Relationship Committee of the Company.

After reconstitution, composition of the following Committee effective from 28[th] September, 2024, are as under:

Name of the Committee	Composition after Re-constitution	Category
Audit Committee	Ms. Shilpy Chopra (Chairman)	Non-Executive Independent Director
	Ms. Priyanka Pathak (Member)	Additional Director & Independent Director
	Mr. Chaitanya Agrawal (Member)	Whole Time Director
Stakeholders' Relationship Committee	Ms. Shilpy Chopra (Chairman)	Non-Executive Independent Director
	Ms. Priyanka Pathak (Member)	Additional Director & Independent Director
	Mr. Chaitanya Agrawal (Member)	Whole Time Director

This is for your information and record.

Thanking you, Yours truly For Cranex Limited

Digitally signed by HEENA HEENA SHARMA SHARMA

Date: 2024.09.28 16:29:04 +05'30'

Heena Sharma

Company Secretary & Compliance Officer