Please find the attached Outcome of the Board Meeting held today i.e. Thursday, 13th August, 2026.

Date: 13th August, 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, AUGUST 13TH, 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, August 13th, 2026. Kindly take the same on your record. Thanking You For Cranex Limited Heena Sharma Company Secretary and Compliance Officer Membership No.: A65512 Date: 13th August, 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 August 6th, 2026 This is to inform that the Board of Directors of Cranex Limited (“the Company”) at its meeting held today i.e., Thursday, August 13th, 2026, has inter-alia, approved: a) The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 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. b) Re-appointment of M/s. Amit R Aggarwal & Associates, Chartered Accountant as Internal Auditor for the financial year 2026-27. Brief Profile of Internal Auditor is attached as Annexure – A. The meeting of Board of directors was commenced at 3:00 P.M. and concluded at 5:00 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 ‘Annexure A’ Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is as under: Sr. Particulars M/s. Amit R Aggarwal & Associates 1. Reason for change viz. Re-appointment of M/s. Amit R Aggarwal & Associates appointment, reappointment, resignation, as Internal Auditor for the financial year 2026-27 removal, death or otherwise 2. Date of appointment / reappointment / Re-appointed as Internal Auditor of the Company w.e.f. cessation 13th August, 2026 for the Financial Year 2026-27. (as applicable) & term of appointment / reappointment 3. Brief Profile M/s. Amit R Aggarwal & Associates is a chartered (in case of appointment) accountants firm. The firm provides "under one umbrella" services in the field of audit (statutory, internal, concurrent and tax), management consultancy, corporate and company law matters, international taxation (corporate and NRIs), taxation (income tax, wealth tax, GST and others) and accounting solution. 4. Disclosure of Relationships between Not Applicable directors (in case of appointment of a director).