Outcome of Board Meeting

Date: 23rd July, 2026 The Deputy Manager, Department of Corporate Services, National Stock Exchange Limited, Exhange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 REF: SCRIP CODE: CROWN ISIN: INE491V01019 Subject: Outcome of Board Meeting held on 23rd July, 2026. Reference: Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(‘SEBI Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Thursday, 23rd July, 2026 at 04:00 P.M. at 7th Floor, Plot No. B-28, Bhukhanvala Chambers, Veera Desai Off Link Road, Andheri (W), Mumbai – 400053, Maharashtra, wherein inter alia, the following matters were considered and approved: 1) The Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors, were considered, approved, and taken on record. Kindly find attached herewith a copy of the Standalone Unaudited Financial Results of the Company for the first quarter ended on 30th June 2026, along with the Limited Review Report thereto. Board meeting commenced at 04.00 P.M and concluded at 6:30 P.M You are requested to kindly take above information on your records. Thanking You Yours Faithfully, FOR, CROWN LIFTERS LIMITED POOJA B. SHIRKE ACS 74805 COMPANY SECRETARY & COMPLIANCE OFFICER CROWN LIFTERS LIMITED 7th Floor, Plot No. B-28, Bhukhanvala Chambers, Veera Desai Off Link Road, Andheri (W), Mumbai – 400053. Tel:+912240062829|Email: cs@crownlifters.com|www.crownlifters.com CIN:L74210MH2002PLC138439 Since 1984 CROWN LIFTERS Statement of Profit & Loss for the Quarter ended on 30th )June, 2026 (Rs in Lakhs) Quarter Ended Year Ended 30-06-2026| 31-03-2026 30-06-2025 31-03-2026| Sr no Particulars Un-Audited Audited Un-Audited Audited 1Revenue from operations 1,301.68 1,162.07 1,006.92 3,971.91 2Other Income 48.88 56.49 59.31 279.35 3Total Income (1+2) 1,350.55 1,218.56 1,066.23 4,251.26 4 Expenses: (a) Operating Expenses 413.81 372.56 270.09 1,277.78 (b) Employee Benefits Expense 154.39 153.40 104.65 486.17 c) Finance Cost 151.50 137.60 103.39 443.56 (d) Depreciation and amortization expense 230.01 236.84 183.71 736.25 (e) Other Expenses 5.65 5.10 27.51 114.15 Total Expenses (4) 955.35 905.50 689.35 3,057.91 Profit/( Loss) from operations before 5exceptional itemns (3-4) 395.20 313.06 376.88 1,193.35 6 Exceptional Items |Profit/(Loss) from ordinary activities before tax 7 (5+6) 395.20 313.06 376.88 1,193.35 8Tax expense: Current tax 46.51 3.51 46.52 59.13 Deferred Tax 55.15 88.01 49.48 247.11 9 Net Profit/ (Loss) after tax (7-8) 293.54 221.54 280.88 887.10 10 Other Comprehensive Income (Net of tax) 11 Net Profit / (Loss) for the period (9 + 10) 293.54 221.54 280.88 887.10 Paid-up equity share capital 1,159.00 1,159.00 1,127.58 1,159.00 Shares of Rs 10/- each. Jother Equity other than revaluation reserves 6,578.83 Earning per equity share |(Not Annualised) Ja) Basic 2.53 1.93 2.49 7.72 b) Diluted 2.53 1.73 2.32 6.93 CROWN LIFTERS LIMITED 7th Floor, Bhukhanvala Chambers, Off Link Road, Veera Desai Road, Andheri (W), Mumbai -400053, India. Tel: +91 22 4006 2829| Email: deals @ crownlifters.com | www.crownlifters.com CIN: L74210MH2002PLC138439 Since 1984 CROWN LIFTERS Notes: 1) The above financial results have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accoutning Standards (IND-AS) as prescribed under section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India. These results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on July 23, 2026. The same have also been subjected to Limited Review by the Statutory Auditors. The above is an extract of the detailed format of Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The full format of the financial result is available on the Stock Exchange websites: : www.nseindia.com & company's website: www.crownlifters.com. 3) Figures of the corresponding previous period have been regrouped, rearranged wherever necessary to confirm classification of the current period. 4) The company has only one reportable segment. 5) The Company had allotted 8,76,656 convertible equity warrants on 12th November, 2024 on a preferential basis at an issue price of Rs. 268/- per warrant, against which 25% of the issue price was received as upfront subscription. Holders of 5,10,000 warrants did not exercise the option of conversion into equity shares within 18 months from the date of allotment, i.e. on or before 11th May, 2026, and accordingly the upfront amount of Rs. 341.70 lakhs received on such warrants stands forfeited during the quarter in terms of Regulation 169(3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and has been transferred to Other Equity. Necessary intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was filed with the stock exchange on 12th May, 2026. On behalf of the Board of Directors CROWN LIFTERS LIMITED Mr. Karim K Jaria Place: Mumbai Chairman & Managing Director Date : 23/07/2026 DIN: 00200320 MUMBAI) CROWN LIFTERS LIMITED 7th Floor, Bhukhanvala Chambers, Off Link Road, Veera Desai Road, Andheri (Ww), Mumbai -400053, India. Tel: +91 22 4006 2829|E mail: deals@crownlifters.com |w ww.crownlifters.com CIN: L74210MH2002 PLC138439 Since 1984 CROWN LIFTERS Date: 23rd July 2026 The Deputy Manager, Department of Corporate Services, National Stock Exchange Limited, Exhange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 REF: SCRIP CODE: CROWN ISIN: INE491V01019 Sub: Declaration/Certification on Financial Results for the first quarter ended on 30.06.2026. Dear Sir/Madam, Pursuant to regulation 33(2) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we the undersigned hereby certify that the financial results for the first quarter ended on 30th June 2026, do not contain any false or misleading statement or figures that do not omit any material fact which may make the statements or figures contained therein misleading. This is for your information and records. Thanking you, Yours faithfully, For Crown Lifters Limited Mr. Karim Kamruddin Jari (Managing Director) Mr. Nizar Nooruddin Rajwani (CFO) Place: Mumbai Place: Mumbai Date: 23.07.2026 Date: 23.07.2026 NNL IFST ERS MUM2A) CROWN LIFTERS LIMITED 7h Floor, Bhukhanvala Chambers, Off Link Road, Veera Desai Road, Andheri (W), Mumbai -400053, India. Tel: +91 22 4006 2829 | Email: deals@crownlifters.com www.crownlifters.com CIN: L74210MH2002 PLC138439