Cranex Ltd. — Board/Management Information 2025

Jan 17, 2025

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Dated: 17[th] January, 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 the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that Ms. Sonia Mendiratta (DIN: 10237932) vide the letter dated 17[th] January, 2025 has tendered her resignation as an Additional Director in the Category of Non-Executive, Independent Director with effect from 17[th] January, 2025 along with her membership in Nomination and Remuneration Committee, where she is a member.

The resignation letter with the reason as indicated is enclosed. Ms. Sonia Mendiratta (DIN: 10237932) have confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter.

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: 2025.01.17 16:27:23 +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	Description
1.		Reason for change viz. ~~appointment, reappointment~~, resignation, ~~removal, death~~or otherwise	Due to personal and unavoidable circumstances, Ms. Sonia Mendiratta (DIN: 10237932) has resigned from the post of Additional Director in the Category of Non- Executive, Independent Director with effect from 17th January, 2025.
		~~remova,~~
2.		Date of~~appointment / reappointment~~/ cessation (as applicable) &~~term of appointment /~~ ~~reappointment~~	17thJanuary, 2025
3.		Brief Profile (in case of appointment)	Not Applicable
4.		Disclosure of Relationships between directors (in case of appointment of a director).	Not Applicable
Additional information in case of resignation of an Independent Director
5.	Letter of Resignation along with detailed reason for resignation		Enclosed asAnnexure B
6.	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any		Directorship: Auto Pins (India) Limited -Non-Executive Independent Director Membership in Committee: Auto Pins (India) Limited 1. Audit Committee 2. Nomination And Remuneration Committee 3. Stakeholders Relationship Committee
7.	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than thoseprovided.		The required confirmation has been provided in the letter enclosed asAnnexure B.

Annexure B