Please find attached herewith Outcome of the 51st Annual General Meeting of the Company held on Tuesday, 29th September, 2026.

Date: 29th September, 2026 Corporate Relationship Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai 400001 SCRIP CODE: 522001- CRANEX LIMITED ISIN: INE608B01010 Dear Sir/Madam, SUBJECT: OUTCOME OF 51ST ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26 HELD ON TUESDAY, SEPTEMBER 29TH, 2026 AT 12:30 P.M. We are pleased to inform you that the 51st Annual General Meeting for the Financial Year 2025-26 of Members of the Company held on Tuesday, September 29th, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the following business: 1. Adoption of Standalone & Consolidated Audited Financial Statement for the financial year ended 31st March, 2026. 2. To appoint a director in place of Mr. Piyush Agrawal (DIN 01761004), who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-appointment of Mr. Piyush Agrawal (DIN 01761004) as Managing Director of the Company. 4. Re-appointment of Mr. Chaitanya Agrawal (DIN 05108809) as Whole Time Director of the Company. 5. Appointment of M/s. Parveen Rastogi & Co., Company Secretaries, as Secretarial Auditor of the Company. The 51st Annual General Meeting was concluded at 1:03 P.M. and thereafter 15 more minutes were provided for e-voting to the shareholders who had not voted on the e-voting period. Kindly take the same on your record. Thanking You, Yours faithfully, For Cranex Limited Heena Sharma Company Secretary & Compliance officer Membership No. A65512