Submission of the outcome of the 18th AGM of the company

D.No. 25-18-54 Crane Infrastructure Limited ee ee e-mail © c@cranegroup in. craneinfrastructureltd@gmail com Main Road, Sampath Nagar https //craneinfrastructure com GSTIN. 37AAECC0149B1Z7 GUNTUR - 522 004, AP itp CIN No L45209AP2008PLCO59135 @ 0863 - 2223311 To, Date:30.09.2026 The Manager, Listing ComplianceDepartment, B.S.E Ltd, MUMBAI - 400 001 Dear Sir/Madam, Sub: Submission of outcome (Voting results) in respect of the business conducted at the 18th AGM of the Company held on Wednesday, September 30% , 2026 at 12:30 P.M. IST (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Outcome (Voting results) along with scrutinizer report in respect of the business conducted at the 18th Annual General Meeting of the company held on Wednesday, September 30, 2026 at 12:30 P.M. IST (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Thanking you, For Crane Infrastructure Limited N E H A L DN: c=IN, o=Personal, lecyO2qfljdg57rmtksnpéavb, VYAS Ssatd =eM6afdchfy77a9 60Pr¢ai 1 S4 b6 99 b3 S4 O5 f0 bb d1 55 p1 o4 sa ta a0 la C0 od d6 e5 =4d 5a 62 09 13 09 ,1 36647dee70604f46e1, 2ccnb=6N5EaH7Af0L4 ecV9Y1A1S (CS. Nehal Vyas) Company Secretary &Compliance Office D.No.41-9-27, Ramalayam Street, K.Srinivasa Rao & Nagaraju Associates Near Fire Station, Krishna Lanka, Company Secretaries Vijayawada — 520013. Email: rajaicsi@gmail.com cell:!94941 69631 The Chairman, 18th Annual General Meeting M/s CRANE INFRASTRUCTURE LIMITED, D.No:25-18-54,Opp: Crane Betel Nut Powder works Main road, Sampath Nagar, Guntur AP- 522004. Dear Sir, Sub: Combined Scrutinizer report (Remote e-voting & e-Voting at AGM) of 18th Annual General Meeting of the Equity Shareholders of M/s CRANE INFRASTRUCTURE LIMITED held on Wednesday, September 30 2026 at 12.30 P.M to 12.53 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). LCS N.V.S. Naga Raju, Partner of K Srinivasa Rao & Nagaraju Associates, Company Secretaries, Vijayawada appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting by Members at the 18th Annual General Meeting (‘AGM’) of M/s CRANE INFRASTRUCTURE LIMITED held on Wednesday, September 30 2026 at 12.30 P.M to 12.53 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)., taken on the below mentioned resolution(s),of M/s CRANE INFRASTRUCTURE LIMITED and submit our report as Under: 1. E Voting started on 27.09.2026 (09.00 AM IST) ends on 29.09.2026 (05.00 PM IST). 2. E-Voting Conducted at 18th Annual General Meeting held on Wednesday, September 30 2026 at 12.30 P.M to 12.53 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 1|Page Scrutinizer Report 3. Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act. 2013 and the Rules relating to voting through electronic means on the resolutions contained in the Notice of 18th Annual General Meeting (AGM) of the members of the Company. Our responsibility as its Scrutinizer for the remote e-voting process &e voting at AGM was restricted to presenting a Scrutinizer's Report on the votes cast in (“favour" or "against" or “abstained' in respect of the resolutions stated below, based on the reports generated from the e-voting system provided by the authorized agency to provide e--voting facilities, engaged by the Company. 4. The Company had also provided e-voting facility to the Members through https://ivote.bigshareonline.com, who had participated in the AGM through VC/ OAVM and who had not casted their votes on Remote e-voting. 2. The Members of the Company as on the ‘cut-off date i.e. 23'¢ September, 2026 were entitled to vote on the resolutions as set-out in Item Nos. | to 3 of the Notice convening the 18th AGM of the Company. The Combined result of the Remote E Voting and e-Voting at Annual General Meeting held on Wednesday, September 30 2026 at 12.30 P.M to 12.53 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)is as under: 2|Page Scrutinizer Report (A)RESOLUTION No. 1- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there on. (Passed as Ordinary Resolution) (i) Voted in favour of the resolution: Particulars Number of members| Number of | % of total number of present and voting votes cast | valid votes cast by them Remote-E-Voting 1] 1061754 99.99 E-Voting At AGM (through VC} 95 45948 100.00 TOTAL 106 1107702 - (ii) Voted against the resolution: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 1 10 0.0] E-Voting At AGM (through VC}} 0.00 0.00 0.00 TOTAL 1 10 - (ili) Invalid votes: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 0.00 0.00 0.00 E-Voting At AGM (through VC} 0.00 0.00 0.00 TOTAL 0.00 0.00 - 3|Page Scrutinizer Report RESOLUTION No. 2- To appoint a Director in place of Sri.CH.V.S.S.Kishore Kumar (DIN: 01823606) who retires by rotation and being eligible, offers himself for reappointment (Passed as Ordinary Resolution) (i) Voted in favour of the resolution: Particulars Number of members| Number of | % of total number of present and voting votes cast | valid votes cast by them Remote-E-Voting 1] 1061754 99.99 E-Voting At AGM (through VC) 95 45948 100.00 TOTAL 106 1107702 - (ii) Voted against the resolution: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 1 10 0.0] E-Voting At AGM (through VC)) 0.00 0.00 0.00 TOTAL 1 10 - (ili) Invalid votes: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 0.00 0.00 0.00 E-Voting At AGM (through VC} 0.00 0.00 0.00 TOTAL 0.00 0.00 - 4|Page Scrutinizer Report C.RESOLUTION No. 3- Appointment of M/s. Umamaheswara 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 (Passed as Ordinary Resolution) (i) Voted in favour of the resolution: Particulars Number of members| Number of | % of total number of present and voting votes cast | valid votes cast by them Remote-E-Voting 1] 1061754 99.99 E-Voting At AGM (through VC} 95 45948 100.00 TOTAL 106 1107702 - (ii) Voted against the resolution: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 1 10 0.0] E-Voting At AGM (through VC}} 0.00 0.00 0.00 TOTAL 1 10 - (ili) Invalid votes: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 0.00 0.00 0.00 E-Voting At AGM (through VC) 0.00 0.00 0.00 TOTAL 0.00 0.00 - 5|Page Scrutinizer Report 7. All the Electronic data and all other relevant records of voting were handed over to the Chairman authorized by the Board for safe keeping. Thanking you, Yours faithfully, For K.Srinivasa Rao &Nagaraju Associates Naramsetti D hiagyiatarlally signed by Nar ramsetti Venka ata Siva Venkata Siva scence postalCode=521 131, st=Andhra Pradesh, agaraju) SsereialsNutmbeer=8w4de3efr065e60e798s7a2 c694d8 13382 N r 14c91 9cedd 95 7edde7468aa5062fafcb07¢8, Date: 2026.10.02 10:04:07 +05'30' Place: Vijayawada Dated: 02-10-2026 6|Page (CS N.V.S.Naga Raju) ACS -37767, CP.No. 14940 Scrutinizer UDIN: A037767H001711241 Pee [Showing first 8,000 characters — download PDF for full document]