Intimation of the Retirement of the Statutory Auditors of the company

Crane Infrastructure Limited Registered office Address:D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE,Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 – 2223311 CIN: L45209AP2008PLC059135 Website:www.craneinfrastructure.com Email:craneinfrastructureltd@gmail.com cil@cranegroup.in To Date: 02.10.2026 The Manager, Listing Compliance Department, BSE Ltd., Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation about retirement of M/s. Pundrikakshyam & Associates., Chartered Accountants (ICAI Registration No. 0011330S) , as the Statutory Auditors of the Company, Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the tenure of the M/s. Pundrikakshyam & Associates., Chartered Accountants (ICAI Registration No. 0011330S) , as the Statutory Auditors of the Company was over after the completion of the 18th AGM held on 30-09-2026 since Shareholders of the Company at their 18th Annual General Meeting held on 30.09.2026, have, approved the appointment of M/s. Umamaheswara Rao & Co., Chartered Accountants (ICAI Registration No. 004453S) as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of 18th Annual General Meeting (AGM) till the conclusion of the 23rd AGM of the Company. Kindly take the same on your record. For Crane Infrastructure Limited., (CS Nehal Vyas) Company Secretary & Compliance Officer Annexure-l 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 Statutory Auditor Name of the Statutory Auditor M/s. Pundrikakshyam & Associates., Chartered Accountants (ICAI Registration No. 0011330S) Reason for change viz. appointment, Retirement(Completion of the tenure) resignation, removal, death or otherwise Date of appointment NA Terms of appointment and NA Proposed fees payable to the statutory auditor(s) along with terms of appointment Brief profile and Basis of NA recommendation for appointment including the details in relation to and credentials of the statutory auditor(s) proposed to be appointed