Shareholders meeting

Date: 27/09/2026 The Deputy Manager Department of Corporate Services National Stock Exchange of India Limited - EMERGE Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051 COMPANY CODE – CROWN ISIN: INE491V01019 Sub: Consolidated Scrutinizer Report and Voting Results of 24th Annual General Meeting (AGM) of the company held on 24th September, 2026 pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In respect of 24th Annual General Meeting of the Company held on 24th September 2026 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) and the business mentioned in the Notice of the AGM. In this regard, please find enclosed the following:- 1. Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure- I. 2. Voting Results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- II. You are requested to take the same on record. Thanking you, Yours Faithfully, FOR CROWN LIFTERS LIMITED POOJA B. SHIRKE ACS 74805 COMPANY SECRETARY & COMPLIANCE OFFICER Crown Lifters Limited 7th Floor, Plot No. B-28, Bhukhanvala Chambers, Veera Desai Off Link Road, Andheri (W), Mumbai – 400053. Tel:+912240062829|Email: cs@crownlifters.com|www.crownlifters.com CIN:L74210MH2002PLC138439 Annexure -| =S Associates PRACTICING COMPANY SECRETARY MGT-13 CONSOLIDATED SCRUTINIZER REPORT (ON REMOTE E-VOTING & E-VOTING AT AGM) [Pursuant to rule section 109 of the Companies Act, 2012 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman CROWN LIFTERS LIMITED 7' Floor, Plot No. B-28, Bhukhanvala Chambers, Veera Desai Road, Off Link Road, Veera Desai Industrial Estate, Andheri W, Mumbai 400053, Maharashtra-400053 Sub: Consolidated Scrutinizer’s Re on remote E-voting conducted pursuant to the provisions of section 108 of Co 21 h Rule 20 of the Companies (Management and Administratio e ' Annual General Meeting of the Equity Shareholders of Cro 0l rsday, 24' day of September 2026 at 4.00 p.m. and concluded 0 Conferencing / Other Audio-Visual Means (VC/OAVM). - Dear Sir, I, Ronak D Doshi proprietor of a ociates, Practicing Company Secretary, have been appointed Dir /s. Crown Lifters Limited as Scrutinizer(s) for the purpose of scrutinizing the voting process in = fair and transparent manner on the below mentioned resolution(s), at 24" Annual Gencral meeting of the Equity Shareholders of Crown Lifters Limited held on Thursday, 24t day of September, 2026 at 4:00 p.m. and concluded at 4:23 p.m. through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The company had availed e-voting facility offered by National Securities Depository Limited (“NSDL”) for conducting remote e-voting by the shareholders of the company. The shareholders holding shares of the company as on the cut-off date of Thursday, 17 September 2026 were entitled to vote on the resolutions as contained in the Notice dated 24" August, 2026 of the Annual General Meeting of the company. E-voting 1. The remote e-voting period remained open from Monday, 21% September 2026 at 9:00 a.m. to Wednesday, 23" September 2026 at 5:00 p.m. 2. The members of the company as on “cut-off” date i.e. 17" September 2026 were entitled to vote on the resolution. 802, Mahakant Complex, Opp. VS Hospital, Ellis bridge, Ahmedabad- 380006 Phone : 079-40026633, (M) : 90330 09739 Email: csronakdoshi@yahoo.com 3. No corporate member has participated in the e-voting. 4. The facility of e-voting was provided on the day of Annual General Meeting to members who were present in the AGM online and had not cast their vote on the resolutions through remote e-voting. 5. The votes cast under e-voting facility thereafter unblocked in the presence of two witnesses, who were not in employment of the company. I hereby submit my report as below: 1. The report on voting done through electronic voting system at the meeting was generated in my presence and the voting was diligently scrutinized. 2. o| nh a tv he s dc ar tu at i dn oi wze nd oa an dd r de fv ri oe mw e td et h Ne Dr Lem eo -t ve te i- nv go st yi sng ea mn d votes tendered therein based 3. The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and e-voting at the meeting on resolutions contained in the notice of the AGM 4. My responsibility as scrutinizer for the remote e-voting and e-voting at the meeting is restricted to making a scrutinizer’s Report of the valid votes cast in favour or against the resolutions. 5. eB aa cs he d fo tn et h be sr ie nsu el st ss im ta emd se a ov na ti al ia nb el de t ino tm he e, o| ts iu cb em ai st Ah ne nr ee xw ui rt eh .c onsolidated result for 6. iT sh ue e dl ee rc t mro yn i sc fd ea t ca sa tn od yal l o nt dh e wir lr e bl ee v ha ant dr ee dco ord vs rr e tl oa t ti hn eg Cto at ihe me a-v no /t Ci on mg pa at nt yh e em ce re et ti an rg for preserving safely after the Chairman considers, approves and sign the minutes of the AGM. 7. All the resolutions as set out in the Notice of Annual General Meeting were passed with requisite majority. Thanking You, For, Ronak Doshi & Associates Place: Ahmedabad Practicing Company Secretary Date: 26/09/2026 Y NE UDIN: F014051H001613440 - % cehe (j> 305 Ronak D Doshi Proprietor FCS No. 14051 C.P. No. 12725 PRC No. 1698/2022 Annexure-A tI ht ee m F .N Y.o . 2 01 2: 5 O -r 2d 6:i nary Resolution: - Adoption of annual accounts and audited Financial Statements for 2“ 0Ad 2o 6p at ni don t ho ef ra eu pd oi rt te sd o f fi Bna on ac ri dal o fs t Da it re em cte on rt ss a o nf d t th he e c Auo dm ip ta orn sy ’ tfo hr e rt eh oe n .f ”i nancial year ended on 31* March (i) Voted in favour of the resolution: VM oo tid nge of | vmoN of eu mm ebb de e rr s T |r fl tvu o htm eeb mse r cai su t\ bf yfi | ‘ cVN aa slu tim db yve o r tt heo s ef [i‘ c nN ao s f. t o vbf oy uV t ral h i ed m v @ot nes \fl| | vn% ou to m ef b t e co rt aa sol tf iv na lid |‘ vR oe tm io ngt e e- 50 8024381 8024381 8024378 fa 9v 9o .u 9r AE- GV Mot ing at i 135000 135000 135000 | 10i 0.0 0b % y | LTIy 8159| 3815803811 81S 50378 o || 100.0 0% (ii) Invalid votes: T ino vt aa ll i dn umber of members whose votes were declared Total number of votes cast by them tSrR he eE s epS u U l t dtL e a,T tm : e| b - r e o e r fS p i Ao 2n r G0c t M2e t 6 .t h ah hte a stn h bu e em eOb r ne d r i p n ao a sf r s y ev do R t e we s is o t l hc u a t rs i et o q n ui in a s s if t a s ev e o t mu aor ju o t ro if i t nt y .h I e t T e hr m ee s No rol e.u s1t o i loo ufn t it oi hs n e 1 iN <0 o0 dt% ei, c e e mB eoa fs d e t td h o e o bAn e G t pMh ae sd sa a ef t do e r d ae ss 2 a 4 oi ¢ nd " b“0I 3 yTt 3 oe r1 m o2 r t1 e a4N - t3o a i). p o, p n o2 : aiD n niO t drr d e a bi c n et da io ir nr ry g ew c eh t loR io r ge is r bio n lel et ,pu i lt r oe ai fs co f en eb y: r o sf - r ho M iR t r me a . s- t eia N lop i fn zp fao a ori n r n d N rt o ebm o -ee r ain n u pgt pd od io e ilf nni t gM mi Rbr eal n. je t, w .N a ”oi nf z ifa er (r hs oN lo h dio imr nsu ge d | Dd f Ii f Nn o r 0 R 3ra 3ej 1-w 2aa 1pn 4pi 3o )i ,nh to wml hed n oi tn :g re tD iI rN es: (i) Voted in favour of the resolution: VM oo td ine g of | [[ vo mN of eu mm ebb de e rr s otvN o hu t em e mb s e cr as o t f b y | cVN aau sl tm i db e v yo r tt ho ef s IcN a o s. ft o vbf oy uV t ral hi ed m v Ao gt ée is | % vn ou to m ef b st eo cr at sa o tl f iv na lid j [ vR oe tm io ngt e e- 50 8024381 5S 404381 5403| 712 | 669 f 9av 9o .u 9r 9 % AE- GV Mot ing at ‘ i 135000 135000 135000 |0 o 100.00% B ’ Total s 8159381 | 5539381 5538712 | 669 i 99.99% | (ii) Invalid votes: T ino vt aa ll i dn umber of members whose votes were declared | Total nB u mber of vom tey s cast by [Showing first 8,000 characters — download PDF for full document]