Enclosed herewith is the intimation regarding the appointment of the Managing Director, Whole Time Director and Secretarial Auditor of the Company.

Date: 1st October, 2026 Corporate Relationship Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai 400001 Ref. Scrip Code: 522001- CRANEX LIMITED ISIN: INE608B01010 SUB: Intimation under Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company at the 51st Annual General Meeting (“AGM”) held today i.e. Tuesday, September 29th, 2026, have approved the following: 1. Re-appointment of Mr. Piyush Agrawal (DIN 01761004) as Managing Director of the Company for a period of 5 (five) years, with effect from 1st October, 2026 to 30th September, 2031 (both days inclusive). 2. Re-appointment of Mr. Chaitanya Agrawal (DIN 05108809) as Whole-Time Director of the Company for a period of 5 (five) years, with effect from 1st October, 2026 to 30th September, 2031 (both days inclusive). 3. Appointment of M/s. Parveen Rastogi & Co., Practicing Company Secretaries as the Secretarial Auditors for the Company, to hold office for a term of five consecutive years i.e. from financial year 2026-27 to financial year 2030-31. The disclosures as required under Para A of Part a of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – A. This is for your information and records. Thanking you, Yours truly For Cranex Limited Heena Sharma Company Secretary & Compliance Officer Encl. as above Annexure-A Sr. Particulars Mr. Piyush Agrawal Mr. Chaitanya Agrawal M/s. Parveen Rastogi and No. (DIN 01761004) (DIN 05108809) Co. 1. Reason for change viz. Re-appointment of Mr. Re-appointment of Mr. Appointment of M/s. appointment, Piyush Agrawal (DIN Chaitanya Agrawal (DIN Parveen Rastogi and Co. reappointment, 01761004) as Managing 05108809) as Whole-Time as Secretarial Auditor of resignation, removal, Director of the Company. Director of the Company. the Company. death or otherwise 2. Date of appointment/ Re-appointed as Managing Re-appointed as Whole- Appointed as Secretarial reappointment / Director of the Company Time Director of the Auditors of the Company cessation for a period of 5 (five) Company for a period of 5 for a term of five (as applicable) & term years, with effect from 1st (five) years, with effect from consecutive years i.e. from of appointment / October, 2026 to 30th 1st October, 2026 to 30th financial year 2026-27 to reappointment September, 2031 September, 2031 financial year 2030-31. 3. Brief Profile Mr. Piyush Agrawal is 73 Mr. Chaitanya Agrawal is 43 M/s. Parveen Rastogi and (in case of years of age and having years of age and having Co. is a firm of Practicing appointment) Bachelor Degree in Masters of Business Company Secretaries (“the Engineering and Administration and Firm”) registered with the possessing wide and varied possessing wide and varied Institute of Company experience of 49 years in experience of 16 years in Secretaries of India and Technical and Managerial. T e c hnical and Managerial. h a s extensive experience in handing secretarial audit of various listed entities. 4. Disclosure of Mr. Piyush Agrawal and Mr. Piyush Agrawal and Mr. Not Applicable Relationships between Mr. Chaitanya Agrawal are Chaitanya Agrawal are directors (in case of related to each other as related to each other as appointment of a Father and Son. Father and Son. director). 5. Information as required Mr. Piyush Agrawal (DIN Mr. Chaitanya Agrawal Not Applicable pursuant to BSE 01761004) is not debarred (DIN 05108809) is not Circular No. from holding the office of debarred from holding the LIST/COMP/14/2018- Director by virtue of any office of Director by virtue 19 and NSE Circular SEBI order or any other of any SEBI order or any No. NSE/ such authority. other such authority. CML/2018/24 dated June 20, 2018.