Cranex Ltd. — Board/Management Information 2025

Oct 1, 2025

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Date: 1[st] October, 2025

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 Mr. Avinash Prabhat 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 50[th] Annual General Meeting regularised the appointment of Mr. Avinash Prabhat (DIN: 10997441) as a Non-Executive Independent director not liable to retire by rotation for the first term of five consecutive years w.e.f. 20[th] May, 2025 to 20[th] May, 2030.

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 13[th] 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

Digitally signed by HEENA HEENA SHARMA SHARMA Date: 2025.10.01 15:16:42 +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	Mr. Avinash Prabhat (DIN: 10997441) was appointed as the additional Director (Independent Director) of the Company w.e.f. 20thMay, 2025. His appointment as Independent Director of the Company is regularized in the 50thAnnual General Meeting of the company held on 29.09.2025 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)	Mr. Avinash Prabhat, aged 29 years, Company Secretary by profession, & B.com. He is proficient in his field of Corporate laws. He is having experience of more than 5 years in the field of Corporate Law, Companies Act, SEBI Laws and other Lawrelated matters.
4.	Disclosure of relationship between directors (in case of appointment of Director)	Mr. Avinash Prabhat 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	Mr. Avinash Prabhat is not debarred from holding the office of director pursuant to any SEBI order or any other authority.