Submission of the re-appointment of the Director through retire by rotation

No 2h 1A AA Crane Infrastructure Limited | Se Gemreikete email cl@ecraneqroup i chanettiastuchiellddigmailcan 1 Main Road) Semnipeth Nagar Hitos Ccranemftastueture com GSEN AAR CCOMORTE T GUNTUR S47 004 AP CIN Ne La s2Q0APCOOBPT COD TAS i WOKKHI. 4229411 To, Date: 50-09-2026 The Manager, Listing Compliance Department, BSE Limited, Mumbai - 400001 Dear Sir / Madam, Sub: Intimation about Changes in Directorate Pursuant to the requirements of Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Rogulations,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, theSharcholders of the Company at their 18'*AnnualGeneral meeting held on i.e, 30-09- 2026, have approved the following appointments by way of passing of Ordinary resolution. 1. Appointed a Director in place of Sri Venkata Siva SatyaKishor Kumar Chegu(DIN: 01823606) who retires by rotation and being cligible, 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 Crane Infrastructure Limited (Fora, (, : ‘ ; (CS. Nehal Vyas) 7 G Company Secretary &Compliance Officer) “! Annexure-1 7 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 Name Venkata Siva SatyaKishor Kumar Chegu DIN 01823606 Date of Birth 12-08-1963 Date of appointment/ reappointment 15-09-2023 Appointment/Re-appointment Re- Appointment (Retire by Rotation) Designation Non-Executive Director Qualifications M.Com. Brief resume and justification for | He has good knowledge and experience in the areas of Finance, Appointment /reappointment and Accounts, Cost Control, expertise in specific functional areas | Corporate Laws, human resources, and corporate governance, 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 As per the sitting fees and other be paid. vs ' perquisites/remuneration as determined by the NRC committee. Remuneration last drawn Nil (FY2025-26) As a Member in other listed Nil companies committees As a Chairman in other Nil listed companies committees Number of meetings of the Board 8 attended during the financial year 2025-26, listed entities from which the person Nil | gon ee has resigned in the past three years rL*, Number of shares held 8500 shares Relationship with other directors Except independent directors all the directors of the company are relatives. Information as required under Circular Venkata Siva SatyaKishor Kumar Chegu isnot debarred from holding No.Lf ST/COMP/14/2018-19 office of a Directorby virtue of any dated June 20, 2018 issued by the BSE. SEBI Order or any other such authority.