Submission of Appointment of Director trough retire by Rotation

VIRAT CRANE INDUSTRIES LTD., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcii@cranegroup.in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLCO14392, GST No. : 37AAACV7372B3ZB http://www.viratcraneindustries.com/ Date: 30-09-2026 The Manager, Listing Compliance Department, BSE Limited, Mumbai - 400 001 Dear Sir / Madam, SubIntimation about Changes in DirectoratePursuant to the requirements of Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("ListingRegulations") Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, wehere by inform you that as per the voting results declared by the chairman, theShareholders of the Company at their 34th AnnualGeneral meeting held on i.e., 30-09- 2026, have approved the following appointments by way of passing of Ordinary/ Special Resolutions: 1. Appointed a Director in place of Sri-Gopala Krishna Murthy Javvaji (DIN: 00930747) who retires by rotation and being eligible, offers himself for reappointment. (Ordinary resolution) Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations are enclosed as Annexure-1. Kindly take the same on your record. Thanking you, For Virat Crane Industries Limited., CS AdiVenkata Rama Rajanedi (Company Secretary & Compliance Officer) Membership No:A46744 CRANE GROUP Annexure-I Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of Director under retire by rotation. Directors Information: Particulars Information Name S ri Gopala Krishna Murthy javvagi DIN 0 0930747 Date of Birth 1 8-08-1970 Date of appointment/ reappointment 1 5-09-2023 Appointment/Re-appointment R e- Appointment Designation D irector Qualifications G raduation Brief resume and justification for | H e is graduate in commerce and He has very good knowledge in marketing as he has over epponunent Jredppomntiment and 40 years of experience in marketing expertise in specific functional areas and nature of expertise. The skills and capabilities required for the role and the manner in which the proposed person meets such requirements. Remuneration proposed to S itting Fees as decided by the Nomination be paid and Remuneration committee Remuneration last drawn N il (FY2025-26) As a Member in other listed N il companies committees As a Chairman in other N il | listed companies | committees ‘ Number of meetings of the Board g | attended during the financial year | 2025-26 f isted entities from which the person | N il | has resigned in the past three years Number of shares held Ni l Relationship with other directors Ni l Terms and Conditions of A s per the Initial Appointment. Appointment / Re-appointment Information as required under Circular | Sr i Gopala Krishna Murthy javvagi is not No.Lf ST/COMP/14/2018-19 dated June | debarred from holding office of a Director by 20, 2018 issued by the BSE. virtue of any SEBI Order or any other such authority.