Virat Crane Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited financial results for the Second quarter period ended on 30-09-2026 for the f.y 2026-27

VIRAT CRANE INDUSTRIES LTD.., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcil@cranegroup..in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLC014392, GST No. : 37AAACV7372B3ZB http://www.viratcraneindustries.com/ Dieter 21 1.9006 The Manager, Listing Compliance Department, Place: Guntur. BSE Ltd, Mumbai. Dear Sir/Madam, 2A 0u 2di 6t -e 2d 7 afi nn da n Bci oa al r d res mu el et ts inf go r dt ah te e S ie nc to in mad t ioq nu ar ft oe rr thp ee ri po ud r poe sn ed ed o f o cn l os3 u0 r- e0 9 o- f2 0 T2 r6 a dif no gr t Wh ie ndF oin wa .n cial Year As2P n0 cu 1 h dr 5 e hs , d ru ua aln w et e d P rat ao r do e en sr he p g 1lu 3e t"l a o a st e ci Dd oo a nn y s t io d2 e9 oi r fn fS o tNE hr o eB m v I e f y omo l( bu lL e oi wrs tt i hi nan t g g 2 0t m2h aO e 6 t b el M ri ie ag t ae a ltt tii ho n men ag ts t r eeo rgfa . in sd t t h ee rD ei B ds o c al r oo d fs f u icr o ee f D oR i fre eq c tu hti eo r re s cm oe on mft p s at) nh e y R Ce o ag tm ul p Ga a ut n ni tyo un rs ,, i s 1. pT eo r ic oo d ns ei nd de er d an od n 3a 0p -pr 0o 9v -e 2 02t 6he fU on r A tu hd ei t Fe id na ncf ii an lan ci Ya el a r re 2s 0ul 2t 6s - 2o 7f . the company for the Second quarter 2. Other matters if any. NcSF l ou E or vB st I eeh d me r b, ( e P t rir l a lo s h 24i 8 0bp 2e i 6r t h ,i o o uc n ro f s od re o af af lt lo ef I r n d s ic i rto hd en ee c d r tu of rc i st T n a r na acdf nio i dar n l g o)p t r r hee esv R rue e ln g t dst u e i l so ia b n t e g i c no aono tf ms e, e d i n gs p2i e0 ed n1 re e5 sr r, o a nl st l r t yha e od fi a n vTg ta h r i ea la d a cd i bo n olgp e m t pe atd W o n yi p ,nb u y d b io cwt h e a s sc h oao nlm l p 1a 3rn "e y m a Di anu y n de b or e f You are requested to please take on record the above said information for your reference, Thanking you, For Virat Crane Industries Limited, CS Adi Venkata Rama.R (Company Secretary& Compliance Officer) + SRANE