Please find the attached copies of newspaper advertisement published regarding information of 51st Annual General Meeting of the Company.

Date: 6th 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: Newspaper advertisement – Notice of 51st Annual General Meeting, Intimation of Record Date and E-voting information, etc. In pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of newspaper advertisement, published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on 6th September, 2026 informing about the completion of dispatch of Notice of the 51st e- Annual General Meeting along with the Annual Report for the Financial Year 2025-26 and availability of e-voting facility to the shareholders. The Notice of the 51st Annual General Meeting along with Annual Report for the F.Y. 2025-26 is also available on the Company website at www.cranexltd.com. This is for your information and record. Thanking You For Cranex Limited Heena Sharma Company Secretary and Compliance Officer Membership Number – A65512