Pursuant to the provisions of the Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors at its meeting today i.e. 13th August, 2026, appointed ....

Dated: 13th August, 2026 Corporate Relationship Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai 400001 Ref. Scrip Code: 522001- CRANEX LIMITED ISIN: INE608B01010 SUB: Intimation under Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. 13th August, 2026, has considered and approved the following matters: 1. Re-appointment of M/s. Amit R Aggarwal & Associates, Chartered Accountant as Internal Auditor for the financial year 2026-27. The Board of Directors upon recommendation of the Audit Committee at its meeting held today i.e. Thursday, 13th August, 2026, re-appointed M/s. Amit R Aggarwal & Associates, Chartered Accountant as Internal Auditor of the Company for the financial year 2026-27. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is given in ‘Annexure A’ attached to this letter. Kindly take the same on your record. Thanking you, Yours truly For Cranex Limited Heena Sharma Company Secretary & Compliance Officer ‘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).