Cranex Ltd. — Board/Management Information 2025

May 20, 2025

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Dated: 20[th] May, 2025

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: Intimation for Change in Directors of the Company

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of Cranex Limited (“the Company”), at its meeting held on 20[th] May, 2025, has inter-alia, based on the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Avinash Prabhat (DIN: 10997441) as an Additional Director in the category of Non-Executive, Independent Director of the Company with effect from 20[th] May, 2025 for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting.

We hereby confirm that Mr. Avinash Prabhat satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations.

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 A’ attached to this letter.

Kindly take the same on your record.

Thanking you,

Yours truly For Cranex Limited

HEENA Digitally signed by HEENA SHARMA SHARMA Date: 2025.05.20 14:25:09 +05'30'

Heena Sharma Company Secretary & Compliance Officer

‘Annexure A’

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:

SR. NO.	PARTICULARS	DETAILS
1.	Reason for change i.e. Appointment	Appointment ofMr.Avinash Prabhat (DIN: 10997441) as an Additional Director in the category of Non-Executive, Independent Director of the Companywith effect from 20th May, 2025 for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting.
2.	Date 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 relationships between directors (in case of appointment of a 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.