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Crown Lifters Limited Share Issue/Capital Change 2021

Oct 7, 2021

61484_rns_2021-10-07_ea840d56-d26a-4a58-bcb4-a24d1fa97e4f.pdf

Share Issue/Capital Change

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Date: 6th October, 2021

To

The Deputy Manager, Department of Corporate Services, National Stock Exchange India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051, Maharashtra.

Dear Sir/Ma'am,

COMPANY SYMBOL - CROWN ISIN: INE491V01019

Sub: Intimation under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Increase in Authorized Share Capital of the Company

In Compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the members at their Extra Ordinary General Meeting held on Tuesday, 5th October, 2021 have approved the increase in the Authorized Share Capital of the company. The details of the same are as below:

OLD AUTHORIZED SHARE CAPITAL NEW AUTHORIZED SHARE CAPITAL
Rs. 2,20,00,000 (Rupees Two Crore Twenty Lakh Rs. 10,50,00,000 (Rupees Ten Crore Fifty Lakh
Only) divided into 22,00,000 (Twenty Two Lakh) Only) divided into 1,05,00,000 (One Crore Five
Equity Shares of Rs. 10/- (Rupees Ten Only) Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only)
each. each

Kindly take the above on record and acknowledge receipt of the same.

Thanking You,

FOR. CROWN LIFTERS LIMITED

NIZAR N. RAJWANI DIRECTOR DIN: 03312143

CROWN LIFTERS LIMITED

104, Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai - 400053, India. Tel: +91 22 49742829 | Email: [email protected] | www.crownlifters.com CIN: L74210MH2002PLC138439