Enclosed herewith are the details of the Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report dated 30.09.2026.

Date: 1st October, 2026 Corporate Relationship Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai 400001 SCRIP CODE: 522001- CRANEX LIMITED ISIN: INE608B01010 Sub: Intimation of disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 of the 51st e-AGM of Cranex Limited held on Tuesday, 29th September, 2026 Dear Sir/Madam, The 51st e-Annual General Meeting ('e-AGM') of Cranex Limited was held on 29th September, 2026 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). It is informed that all the 5 (Five) resolution(s), placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: 1) The resolution-wise voting results (Voting at AGM/Voting through remote e-voting) of all the resolutions, passed by the shareholders of the company. 2) The Scrutinizer's Report dated 30th September, 2026. You are requested to kindly take above information on your records. Thanking You, Yours faithfully, For Cranex Limited Heena Sharma Company Secretary & Compliance officer Membership No. A65512 Voting results Record date 22-09-2026 Total number of shareholders on record date 4812 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 36 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF STANDALONE & CONSOLIDATED AUDITED FINANCIAL Description of resolution considered STATEMENTS FOR FINANCIAL YEAR ENDING 31ST MARCH, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3825345 100 3825345 0 100 0 Poll Promoter and 3825345 Promoter Postal Ballot Group (if applicable) Total 3825345 3825345 100 3825345 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 23300 Postal Ballot Institutions applicable) Total 23300 0 0 0 0 0 0 E-Voting 312162 7.4835 290524 21638 93.0683 6.9317 Poll Public- Non 4171355 Postal Ballot Institutions applicable) Total 4171355 312162 7.4835 290524 21638 93.0683 6.9317 Total 8020000 4137507 51.5899 4115869 21638 99.477 0.523 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. PIYUSH AGRAWAL (DIN Description of resolution considered 01761004), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No. of No. of No. of % of votes in % of Votes Mode of % of Votes polled on No. of votes Category shares votes votes – favour on votes against on votes voting outstanding shares – in favour held polled against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1232345 32.2153 1232345 0 100 0 Promoter Poll and 3825345 Postal Promoter Ballot (if Group applicable) Total 3825345 1232345 32.2153 1232345 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 23300 Postal Institutions Ballot (if applicable) Total 23300 0 0 0 0 0 0 E-Voting 312162 7.4835 290524 21638 93.0683 6.9317 Poll Public- Non 4171355 Postal Institutions Ballot (if applicable) Total 4171355 312162 7.4835 290524 21638 93.0683 6.9317 Total 8020000 1544507 19.2582 1522869 21638 98.599 1.401 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. PIYUSH AGRAWAL (DIN 01761004) AS Description of resolution considered MANAGING DIRECTOR OF THE COMPANY. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1232345 32.2153 1232345 0 100 0 Poll Promoter and 3825345 Promoter Postal Ballot Group (if applicable) Total 3825345 1232345 32.2153 1232345 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 23300 Postal Ballot Institutions applicable) Total 23300 0 0 0 0 0 0 E-Voting 312162 7.4835 290524 21638 93.0683 6.9317 Poll Public- Non 4171355 Postal Ballot Institutions applicable) Total 4171355 312162 7.4835 290524 21638 93.0683 6.9317 Total 8020000 1544507 19.2582 1522869 21638 98.599 1.401 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1232345 Public Insitutions 0 Public - Non Insitutions 0 file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. CHAITANYA AGRAWAL (DIN 05108809) AS Description of resolution considered WHOLE TIME DIRECTOR OF THE COMPANY. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3235345 84.5766 3235345 0 100 0 Poll Promoter and 3825345 Promoter Postal Ballot Group (if applicable) Total 3825345 3235345 84.5766 3235345 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 23300 Postal Ballot Institutions applicable) Total 23300 0 0 0 0 0 0 E-Voting 312162 7.4835 290524 21638 93.0683 6.9317 Poll Public- Non 4171355 Postal Ballot Institutions applicable) Total 4171355 312162 7.4835 290524 21638 93.0683 6.9317 Total 8020000 3547507 44.2333 3525869 21638 99.3901 0.6099 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01-10-2026 11:57:41] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 3235345 Public Insitutions 0 Public - Non Insitutions 0 file:///D/Heena/Heena%20Sharma/ROC/Annual%20General%20Meeting/AGM__2026/Filing%20AFTER%20AGM%20BSE/Voting%20Result/Final/Report.html[01 [Showing first 8,000 characters — download PDF for full document]