Intimation of the appointment of Statutory auditors of the company

Crane Infrastructure Limited Se cm email cl@bcranegroup in Chaneinirastnictureltddpg trail oor Mawes Fees “at ratyatr https //craneinfrastructure com GSM S/AARCOCUI4GBIZ; S f ASVr hyhe 8 9.9 27 2 1G 44 CIN No L45209AP2008PL GO59145 pA pg") %4%4 AA To Date: 30.09.2026 The Manager, Listing Compliance Department, BSE Ltd., Mumbai — 400 001 Dear Sir/Madam, Sub: Intimation about appointment of M/s. Uma maheswara Rao & Co., Chartered Accountants (ICA! Registration No. 004453S) Guntur, 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 Shareholders of the Company at their 18th Annual General Meeting held on 30.09.2026, have, approved the appointment of M/s. Uma maheswara Rao & Co., Chartered Accountants (ICAI Registration No. 0044535) as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of 18” Annual General Meeting (AGM) till the conclusion of the 23° AGM of the Company, Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 abrief profile of M/s. Uma maheswara Rao & Co., Chartered Accountants (ICAI Registration No. 0044535) is enclosed herewith as Annexure A. Kindly take the same on your record. For Crane Infrastructure Limited., (CS Nehal Vyas) Company Secretary & Compliance Officer Annexure-| 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. Umamaheswara Rao & Co., Chartered Accountants (ICAI Registration No. 004453S), Guntur , Reason for change viz. appointment, Appointment | resignation, removal, death or otherwise _ Date of appointment 30-09-2026 | Terms of appointment and appointed as Statutory Auditors of the company for the term | | Proposed fees payable to the of five years by way of passing of Ordinary Resolution by the | | Statutory auditor(s) along with shareholders of the company at the 18th AGM held on. | terms of appointment 30.09.2026.and a proposed remuneration to | be paid to M/s. Umamaheswara Rao & Co., Chartered | Accountants (ICAI Registration No. 004453S), Guntur, for F.Y | 2026-27 and subsequent financial years for statutory audits| mutually decided by the Board and Auditors which shall not | exceed Rs 5 Lakhs per annum. | | Brief profile and Basis of Before. recommending the appointment of M/s. | recommendation for appointment Umamaheswara Rao & Co., Chartered Accountants (ICAI | including the details in Registration No. 004453S), Guntur as the Statutory Auditors of | relation to and credentials of the the Company, the Committee considered various parameters | statutory auditor(s) proposed to be like capability to serve a diverse and complex business | appointed landscape as that of the Company, previous tract record in the | company as statutory Auditors, audit experience in the Company’s operating segments, market standing of the firm, clientele served, technical knowledge etc., and opinioned that of M/s. Umamaheswara Rao & Co., Chartered Accountants (ICAI Registration No. 004453S), Guntur, to be justifiable, suitable to handle the scale, diversity and complexity | associated with the audit of the financial statements of the Company. M/s. Umamaheswara Rao & Co., Chartered Accountants (ICAI Registration No. 004453S), Guntur is a Chartered Accountant Firm registered with Institute of Chartered Accountants of | India. The firms have vast experience in the Auditing and| financial reporting. The firm provides a range of services which | | include audit & assurance, taxation, advisory & accounting. The firm has significant experience in prov iding auditing,| taxation and advisory services to banks and other financial services clients.