Virat Crane Industries Ltd — AGM Information 2021

Sep 9, 2021

VIRAT CRANE INDUSTRIES LTD.,

D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE, Main Road, Sampathnagar, GUNTUR - 522 004, Phone : 0863 - 2223311 Email : vcil@cranegroup.in CIN No : L74999AP1992PLC014392

Sub: Corrigendum to the Notice of the 29" AGM

We draw attention of all the Members of Virat Crane Industries Limited ('the Company') to the Notice dated September 08°",2021 for convening 29" Annual General Meeting of the Company' ('Notice') scheduled to be held on Thursday, September 30" 2021 at 11.00 A.m. (ist) through Video Conference ('vc')/Other Audio-Visual Means ('oavo').

This corrigendum should be read in continuation of and in conjunction with the previous Notice for this purpose. All other contents of the AGM Notice, save and except as modified by this communication, shall remain unchanged. 4 SRANE

New Link for accessing 29" Annual Report:

^Acopy of the Notice of 29'" Annual General Meeting and Annual Report for F.Y 2020-21 can be accessed and downloaded by clicking on the below new link, or by copying the link http://www.cgslimited.com/html-test-files/VCIL.pdf in the browser.

Thanking you, Yours Sincerely,

For Virat Crane Industries Limited.

(Company Secretary and Compliance Officer)