Enclosed herewith is the Outcome of the Board Meeting held today i.e. Thursday, 5th November, 2026.

Date: 5th November, 2026 The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref. Scrip Code: 522001 ISIN: INE608B01010 SUB: OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY, NOVEMBER 5TH, 2026 Dear Sir/Madam, With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held today i.e. Thursday, November 5th, 2026. Kindly take the same on your record. Thanking You For Cranex Limited Heena Sharma Company Secretary and Compliance Officer Membership No.: A65512 Date: 5th November, 2026 The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref. Scrip Code: 522001 ISIN: INE608B01010 Dear Sir/Madam, Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Ref: Board meeting intimation dated October 29th, 2026 This is to inform that the Board of Directors of Cranex Limited (“the Company”) at its meeting held today i.e., Thursday, November 5th, 2026, has inter-alia, approved: a) The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter & Half Year ended September 30th, 2026. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of Board of directors was commenced at 3:00 P.M. and concluded at 4:15 P.M. Also note that the aforesaid information will be available on our website www.cranexltd.com. Kindly take the same on record and acknowledge the receipt. Thanking you. Yours faithfully, For Cranex Limited Heena Sharma Company Secretary and Compliance Officer Membership No.: A65512 Encl: as above