Resignation

Date: 14th July, 2026 The Manager, Department of Corporate Services, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mrs. Payal Pravin Madhani (DIN: 08546549), Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company with effect from the close of business hours on 14th July 2026, due to her personal & Professional commitments. Further, Mrs. Payal Pravin Madhani ceased to be the Chairperson of the Audit Committee and a Member of the Nomination and Remuneration Committee of the Company with effect from July 7, 2026. The details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026 are enclosed as Annexure I. The resignation letter received from Mrs. Payal Pravin Madhani is enclosed as Annexure II. You are requested to take the above information on record. Thanking You. Yours faithfully, For Crown Lifters Limited CS Pooja Shirke ACS 74805 Company Secretary & Compliance Officer CROWN LIFTERS LIMITED 7th Floor, Bhukhanvala Chambers, Off Link Road, Veera Desai Road, Andheri (W), Mumbai - 400053, India. Tel: +91 22 4006 2829 | Email: deals@crownlifters.com | www.crownlifters.com CIN: L74210MH2002PLC138439 Annexure – I Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 Particulars Details 1. Name Mrs. Payal Pravin Madhani (DIN: 08546549) 2. Designation Non-Executive-Independent Director Resignation of Mrs. Payal Pravin Madhani (DIN: Reason for change viz. appointment, 08546549) as an Independent Director of the resignation, removal, death or otherwise Company due to personal and Professional commitments. Close of Business Hours 14th July 2026 4. Date of Cessation & term of appointment Term of Appointment- Not Applicable 5. Brief Profile Not Applicable Disclosure of relationships between 6. Not Applicable directors Information as required under NSE circular 7. number NSE/CML/2018/24 dated June 20, Not Applicable 2018 Additional information in case of resignation of an Independent Director Letter of resignation along with detailed 8. Enclosed as Annexure II Name of the listed entities in which Mrs. Payal Madhani holds the position of resigning director holds directorships, Independent Director on the Board of Hexagon indicating the category of directorship and Nutrition Limited and also serves as a Member membership of board committees, if any of its Audit Committee. Mrs. Payal Pravin Madhani has confirmed that Confirmation from Independent Director there are no material reasons for her resignation 10. that there are no other material reasons for other than those mentioned in her resignation resignation letter. CROWN LIFTERS LIMITED 7th Floor, Bhukhanvala Chambers, Off Link Road, Veera Desai Road, Andheri (W), Mumbai - 400053, India. Tel: +91 22 4006 2829 | Email: deals@crownlifters.com | www.crownlifters.com CIN: L74210MH2002PLC138439 Annexure-II Date: 1410712026 The Board of Directors Crown Lifters Limited 7 th Floor, Bhukhanvala Chambers, Veera Desai Road, Off Link Road, Veera Desai lndustrial Estate, Andheri (W), Mumbai - 4OOO53 Dear Sir/Madam, l' Mrs Payal Pravin Madhani (DlN: 08546549), hereby tender my resignation from the office o pef rl sn od ne ap l e rn ed ase on nt D anir de c pt ro or f eo sf s c ior no aw l n c oL mift mer its m L ei nm t.ited with effect from 14th July 2o26,due to my oI c tho en rf ir mm tt eh ra iat th ree sre oa ns so fn rs t mat ye d sa ib go nv ae .the only reason for my resignation and there are no I would like to express my sincere gratitude to the Board of Directors, the management, and all stakeholders of the company for the support, cooperation, and opportunity extended to tm he e d Cu or min pg a m nyy cte on nu tinre u. e l dt h sa us c cb ee se sn i na ap lr li v iti sle g fue t ut ro e s ee nrv de e ao vn o t rh s.e Board of the company, and I wish Kindly take this letter on record and arrange'to file the necessary forms and intimations with the concerned statutory authorities, including the Registrar of companies and the stock Exchanges, as may be applicable. Thanking you. Yours faithfully, Mrs. Payal pravin Madhani lndependent Director Din:08546549