Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published for giving public notice to the Members intimating ....

Date: 3rd September, 2026 The Secretary Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai 400001 Ref. Scrip Code: 522001- CRANEX LIMITED ISIN: INE608B01010 Dear Sir/Madam, Sub: Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 51st Annual General Meeting to be held on 29th September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) In pursuant to Regulation 47 (1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22nd, 2025 issued by Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated 3rd October, 2024 issued by SEBI, Please find enclosed copies of newspaper advertisement, published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on 3rd September, 2026 informing about the date of 51st e-Annual General Meeting of the Company and to inform shareholders to register their email-ids so as to participate in e-voting and to attend 51st e-Annual General Meeting of the Company. You are requested to kindly take above information on your records. Thanking You For Cranex Limited Heena Sharma Company Secretary & Compliance Officer Membership Number – A65512 Encl: As above