Outcome of Board Meeting and Submission of Un-audited financial results for the quarter ended on 30-06-2026 for the F.Y 2026-27

| D.No. 25-18-54, Crane Infrastructure Limited op a Bl Opp. Crane Betel é-mail : cil@cranegroup.in, craneinfrastructureltd@gmail.com Main Road, Sampath Nagar https : //craneinfrastructure.com GSTIN : 37AAECC0149B1Z7 Dates(d970 G22! CIN No : L45209AP2008PLC059135 @ 0863 - a as The General Manager, Listing Compliance Department, BSE Limited, P] Towers, Dalal Street, Mumbai,-400001 Dear Sir/Madam, Sub: Outcome of the Board Meeting & Submission of un-Audited Financial Results for the 1st quarter period period ended on 30-06-2026 for the F.Y 2026-27 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. (Board Meeting Beginning Time: 0—5 .00—_—_~ P.M and Conclusion Time: 05.55 P.M) on 13-08-2026 at its registered office in Guntur and inter-alia resolved the following: 1. Considered and Approved and taken on record the standalone un- audited financial results for the 1st quarter period ended on June 30, 2026 for the Financial Year 2026-27. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Copy of un-audited financial results (standalone) for the 1st quarter period ended on June 30 2026 and financial statements for the financial year 2026-27. b. Independent Auditors’ Limited Review report on the un-Audited financial results. We request you to kindly bring the above information to the notice of members. Yours truly, For Crane Infrastructure Limited CS Nehal Vyas (Company Secretary& Compliance Officer) . 2 5 - 1 8 - 5 4 , O p p : C r a n e B C te R le C NA tuN :NI E oP L NI w 4 F red 9025 SAR roW PA RT ,sk 8002 TCU iaM LP RU n C E 0 R 5 ,dao 319 MIL 5 I S T a E apm D N a g a r , G u n S t a t e m e n t fo U n a u d i t e d F i n a n c i a l e s u l t r t e r e n d e - J u n - 2 Scrip code : 538770 (Rs. 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Cell : 9440464339, Ph : 040-35175033 E-mail : info@pkas.in / infoong@pkas.in GSTIN : 36AAJFP6218J1ZY Branches : 1. Door No. 76-14-243/1A, Vasavi Kalyana Mandapam Road, Sivalayam Centre, Bhavani Puram, Vijayawada - 12. 2. 7-310, Shop No. 204, Padma Towers, South Bypass Road, Ongole, 523001. 3. Flat No. 202, 2nd Floor, Vijaya Ganapathi Nilayam, Ayyappa Nagar, Murali Nagar, Near Masjid Junction, Visakhapatnam, Andhra Pradesh - 530007. Independent Auditor’s Review Report on Unaudited Quarterly Financial Results for the Quarter ended 30 June 2026 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors of Crane Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited financial results of Crane Infrastructure Limited (‘the company’) for the quarter and 3 months ended 30" June, 2026 (the ‘Statement’) being submitted by the company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. This statement, approved by the Board of Directors at their meeting held on 13" August, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the “Interim Financial Reporting” (IND AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of Entity” issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an opinion. 4. Based on our review conducted above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accor [Showing first 8,000 characters — download PDF for full document]