Cranex Ltd. — Board/Management Information 2025

Feb 4, 2025

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Date: 4[th] February, 2025

To, The Secretary Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Ref. Scrip Code: 522001- CRANEX LIMITED ISIN: INE608B01010

RE: REGULATION 29(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - NOTICE OF MEETING OF THE BOARD OF DIRECTORS.

Dear Sir/Madam,

Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, 11[th] February, 2025 at 3:00 P.M. at the Corporate Office of the Company at 57/1 Industrial Area Site IV Sahibabad-201010, inter-alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report from Auditors for the Third quarter ended 31[st] December, 2024.

Further, as already informed earlier the trading window for dealing in the equity shares of the Company shall remain closed till 48 hours after the declaration of Financial Results (Standalone and Consolidated) for the Third quarter ended 31[st] December, 2024. (Both days inclusive)

Kindly take the same on your record.

Thanking You

For Cranex Limited

HEENA Digitally signed by HEENA SHARMA SHARMA Date: 2025.02.04 17:14:56 +05'30'

Heena Sharma Company Secretary and Compliance Officer Membership Number – A65512