Appointment

Date: 20th October, 2026 The Manager, Department of Corporate Services, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051 COMPANY CODE – CROWN ISIN: INE491V01019 Sub: Intimation for Appointment of Additional Non-Executive -Independent Director Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 20th October, 2026, based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Sarfaraz Ahmedali Lakhani (DIN: 07271935) as an Additional Director, in the category of Non- Executive, Independent Director on the Board of the Company with effect from 20th October, 2026. Not Liable to retire by rotation, subject to the approval of the shareholders. Pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we affirm that Mr. Sarfaraz Ahmedali Lakhani (DIN: 07271935) appointed as Additional Director (Non-Executive, Independent Director) by the Board of our Company, is not debarred from holding the office of Director in the Company by virtue of any SEBI order or any such authority. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 is given in Annexure A to this letter. The Board Meeting commenced at 11:30 P.M. and concluded at 12:00 P.M. You are requested to take the above information on record. Thanking You. Yours faithfully, For Crown Lifters Limited CS Pooja Shirke ACS 74805 Company Secretary & Compliance Officer 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 ANNEXURE – I Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 Sr. No. Particulars Details 1. Name Mr. Sarfaraz Ahmedali Lakhani (DIN: 07271935) 2. Designation Additional Non-Executive-Independent Director Appointment of Mr. Sarfaraz Ahmedali Lakhani as a Non- Reason for change viz. appointment, 3. Executive Independent Director of the Company with effect resignation, removal, death or otherwise from October 20, 2026. Appointment of Mr. Sarfaraz Ahmedali Lakhani as a Non- Executive Independent Director of the Company with effect from October 20, 2026, for a term of five (5) consecutive 4. Date of Cessation & Term of appointment years, commencing from October 20, 2026, to October 19, 2031, subject to the approval of the shareholders of the Company at the ensuing General Meeting. An Independent Business Management Consultant with over 40 years of professional experience, specializing in Hospital and Healthcare Management, including Operations Management, Quality Management Systems and Accreditation, Regulatory Compliance, and Healthcare Upskilling. Holds a Bachelor of Commerce degree and a 5. Brief Profile Master’s in Human Resources Development and Management. Key areas of expertise include Business Development and Management, Human Resources Management and Development, Operations Management, Financial Management, Data Management and Analysis, and Risk Analysis. Also an active blogger Disclosure of relationships between Mr. Sarfaraz is not related to any Director and/or Key directors Managerial Personnel and/or Promoters of the Company. Mr. Sarfaraz is not debarred from accessing the capital Information as required under NSE markets and/or restrained from holding the position of 7. circular number NSE/CML/2018/24 dated Director in any listed Company by virtue of any order of the June 20, 2018 Securities and Exchange Board of India or any other such authority. 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