Submission of the proceedings of the 18th AGM

| D.No. 25-18-54, Crane Infrastructure Limited or e-mail : cil@cranegroup.in, craneinfrastructureltd@gmail.com Main Road, Sampath Nagar. https : //craneinfrastructure.com GSTIN 37AAECC0149B1Z7 _ GUNTUR - 522 004, AP. CIN No - L45209AP2008PLC059135 @ 0863 - 2223311 Date: 30.09.2026 The Manager, Listing Compliance Department, The B.S.E Ltd., P&] Towers, Mumbai-400 023 Dear Sir/Madam, Sub: Submission of Proceedings of 18tAnnual General Meeting. 2P 0u 1r 5s ,u an wt re sg uu bl ma it ti to in er re ea wd tw hi th t he pa Pr rt ocA eo df inS gc sh ed ou fl e heII 1I, to Af nt nh ue alS EB GI ne( rL aO lD R} MR ee eg tu il na ti oo ns th, company held on 30-09-2026(i.e today} at 12.30 P.M through Video Conferencing (VC}/ Other Audio Visual Means{(OAVM). Kindly take the same on record. Thanking you, Yours truly, For Crane Infrastructure Limited CS. Nehal Vyas , (Company Secretary&Compliance Officer | D.No. 25-18-54 Crane Infrastructure Limited Sey ne ace e-mail ci@cranegroup in. craneinfrastructureltd@qmail com Main Road, Sampath Nagar, https //craneinfrastructure com GSTIN 37AAECC0149B127 GUNTUR - 522 004, AP CIN No L45209AP2008PLCO59135 @ 0863 - 2223311 To, Dt. 30.09.2026 The Manager, Listing Compliance Department, The B.S.E Ltd., P&J Towers, Mumbai-400 023 Dear Sir/Madam, Ref: Proceedings of the 18tAnnual General Meeting of the Equityshareholders of Crane Infrastructure Limited Held on Wednesday, 30% September, 2026 at 12.30 P.M through Video Conferencing (VC)/ Other AudioVisual Means (OAVM) DIRECTORS PRESENT: ALL THE DIRECTORS OF THE COMPANY WERE PRESENT IN ATTENDENCE: Smt.CSNehalVyas: Company Secretary & Compliance Officer Sri CS. K.Srinivasa Rao: Secretarial Auditor Sri B.SuryaPrakasa Rao: Statutory Auditor MEMBERS PRESENT THROVIGH VC:**9N8o' Ns o 's The Chairman welcomed the members of the company on behalf of the Board to the 18th Annual General Meeting of the company. Afterascertaining the members joined in the Live stream held for the purpose ofAGM, the Chairman confirmed that the quorum was present and called themeeting to order. Chairman in his speech has explained about the developments in Real EstateSector during the year and overview of the financial Performance of theCompany for the financial year ended March 31, 2026 and future outlook.After that the Chairman informed the Members that pursuant to theprovisions of section 108 of Companies Act, 2013 read with rule 20 of theCompanies (Management and Administration) Rules, 2014, the Companyhad extended th e remote- e-voting facility to the members of the Companyas on cutoff date 23.09.2026 in respect of business transacted at the Annual General Meeting. set tn te The e-voting commenced at 9.00 a.m. on 27th September 2026 and ended at 5.00 P.M 29th September, 2026.There after the Notice to the Members containing the Agenda of the AnnualGeneral Meeting wasread, —The Chairman informed the Members that In addition to the remove e-voting ,the company has also arranged e-voting facility to cast votes on all 3resolutions to be passed at the meeting. The Chairman requested the Shareholders who have not exercised their voting right through remote e-votingto cast their vote through e- voting facility provided by the company which is treatedas venuevoting (Deemed Venue). Thereafter, members cast their votes through e-voting facility provided bythe company for the following resolutions stated in the AGM notice: Sr.No Particulars of resolut ions Nature of Business ds To receive, consider and adopt the | Ordinary Standalone Audited Financial Statements of the Company for the year ended31st March, 2026 and together with the reports of the Board of Directors and Auditors there on.(Ordinaryresolution) 2 To appoint a Direc tor in place of | Ordinary Sri.CHVSSKishore Kumar (DIN: 01823606) who retires by rotation and being eligible, offers himself for reappointment(Ordinary resolution) 3, Appointment of M/s. Umamaheswara | Ordinary Rao & Co., Chartered Accountants (ICAI Registration No. 004453S) as the Statutory Auditors of the Company for a term of 5 (Five) consecutive years to hold office from the conclusion of eighteenth (18th ) Annual General Meeting (“AGM”) till the conclusion of the Twenty third (23rd) AGM The Chairman informed that the combined results of remote e-voting and e-votingat AGM would be declared within 48 hours by the Scrutinizer. The Combined results along with report of scrutinizer will be informed to stockexchange (BSE) and report of scrutinizer for remote e-voting and e-voting atvenue will also be uploaded on website of the company. The Chairman thanked the members present and announced the formal closure of the 18thAnnual general Meeting of the Company at 12.53PM Kindly take the same on record, Thanking you, Yours truly, For Crane Infrastructure Limited (CS. Nehal Vyas) Company Secretary &Compliance Officer