Cranex Ltd. — Major Shareholding Notification 2026

Apr 27, 2026

Dated: 27th Aprilr2026

To' The Secretary	I The Board of Ilireetors'
Corporate Relationship Department	I Cranex Limited
BSE Limited	9, DDA Market, Katwaria Sarai,
Phiroze Jeejeebhoy Tower,	I New Delhi-110016
Dalal Street, Mumbai- 400001

Takeovers) Reeulations. 201 1

Ref: Cranex Limited (Scrip Code-5220011

Dear Sir/Madam,

This is with reference to the disclosure enclosed herewith as required to be made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 upon receipt of intimation of allotment of Equity Shares pursuant to conversion of Convertible Warrants by Cranex Limited.

Kindly take the above information on record.

Thanking You, Yours Truly,

(For myself & on behalf of all PACs) Chaitanya Acquirer

Encl: as above

Format for disclosures under Resulation aa(2) of SF'RI (Suhstantial Acouisition of Shares and Takeovers) Regulations. 201 |

	Cranex Limited Name of the Target Company (TC)
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer		Acguirer: l. Chaitanya Agrawal Persons Actinq in Concert (PAC): l. Piyush Agrawal 2. Ritu Agrawal 3. Amitabh Agrawal 4. Ritu Investment Pvt. Ltd.
Whether the acquirer belongs to Promoter/Promoter group		Yes
Listed	Name(s) of the Stock Exchange(s) where the shares of TC are BSE Limited
	Details of the acquisition / dispesal as follows	Number	o/o w.r.t.total share/voting capital wherever applicable(*)	%o w.r.t. total diluted share/voting capital of the TC (**)
	Before the acquisition under consideration, holding of :
	a) Shares carrying voting rights 1. Piyush Agrawal 2. Ritu Agrawal 3. Chaitanya Agrawal 4. Amitabh Agrawal 5. Ritu Investment Pvt. Ltd. b) Shares in the nature of encumbrance (pledge/ lien/non disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares d) Warrants/ that entitles the acquirer to receive shares carrying voting rights in the T C (specif, holding in each category) l. Chaitanya Agrawal 2. Amitabh Asrawal e) Total (a+b+c+d)	25,93,000 2,42,345 1,90,000 NIL 1,00,000 0 0 4,00,000 3,00,000 38,25,345	32.33% ;3.02% 2.37% Nrr r.25% 0 0 I 499% 3.74% 47.70%	NIL NIL NIL NIL NIL 0 0 NIL NIL NIL
	Details of acq uisition/sale
	a) Shares canying voting rights acquired l. Chaitanya Agrawal 2. Amitabh Agrawal	4,00,000 3,00,000	.499% 1z:+y"	NIL NIL
	b) VRs acquired /sold otherwise than by shares c) Warrants/ that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sel.d l. Chaitanya Agrawal 2. Amitabh Agrawal	0 (4,00,000) (3,00,000)	0 i ;1+.sstzy (3.74%)	0 NIL NIL
	d) Shares encumbered / invoked/released by the acquirer g)" r.t?] (a+b+c+,.d) "	0 7,00,000	0 8.73%	0 0

	After the acquisition/sale, holding of:
	a) Shares carrying voting rights
	l. Piyush Agrawal	25,93,000	3233%	NIL
	2. Ritu Agrawal	2,42,345	3.02%	NIL
	3. Chaitanya Agrawal	5,90,000	7.36%	NIL
	4. Amitabh Agrawal	3,00,000	3.74%	NIL
	5. Ritu Investment Pvt. Ltd	1,00,000	1.25%	NIL
	b) Shares encumbered with the acquirer
	c) VRs otherwise than by shares	NIL	NIL	NIL
	d) Warrants/convertible securities/any other instrument	0	0	0
	that entitles the acquirer to receive shares carrying
	voting rights in the TC (specif holding in each category) after acquisition	0	0	0
	Total (a+b+c+d)	38.25.345 47.70%		0
	rssueJ+tgh";+sue/ preferential illotment li"+ese+-a"sreJcl- conversion of warrants
Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc.		Allotment of 7,00,000 Equity Shares at an issue price of Rs. l02l- each (including a premium of Rs. 921- each), upon conversion for equal number of warrants allotted at an issue price of Rs. 1 02l- each upon receipt of balance amount at the rate of Rs. 76.50/- per warrant (being 75Yo of the issue price per warrant)
@@	Date of acquisition /	24-04-2026
	Equity share capital / total voting capital of the TC before the said acquisition / sale	Rs. 6,57,00,000/- (65,70,000 Equity Shares of Rs. 10/- each)
	Equity share capitall total voting capital of the TC after the said acquisition / sele	Rs. 8,02,00,000/- (80,20,000 Equity Shares of Rs. 10/- each)
	Total diluted share/voting capital of the TC after the said acquisition/ sal+	Rs. 8,02,00,000/- (80,20,000 Equity Shares of Rs. 10/- each)
	(Up9n gonvergiqn g{yg,nants into equity)

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(For myself & on behalf of all PACs) Chaitanya Agra Acquirer

Place: Ghaziabad Date:27104/2026