General Updates

Date: 7th July, 2026 The Manager, Department of Corporate Services, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051 Sub: Intimation regarding reconstitution of Committees Dear Sir/Ma’am, Pursuant to Regulation 30 read with Regulations 18 and 19 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held on 7th July, 2026, has, inter alia, approved the reconstitution of the following Committees of the Board with effect from 7th July, 2026: a) The Board has approved the appointment of Mr. Sanjay Dhayal as a Member of the Audit Committee with effect from 7th July, 2026. Further, Mr. Amit Bhalchandra Nandedkar has been designated as the Chairperson of the Committee with effect from 7th July, 2026. Accordingly, the composition of the Audit Committee with effect from 6th July, 2026, shall be as under: Sr.No Name of Director Category Position 1. Amit Bhalchandra Nandedkar Non-Executive - Independent Chairperson Director 2. Karim Kamruddin Jaria Executive Director Member 3. Sanjay Dhayal Non-Executive - Independent Member Director b) The Board has approved the appointment of Mrs. Natasha Nizar Rajwani as a Member of the Nomination and Remuneration Committee with effect from 7th July, 2026 Accordingly, the composition of the Nomination and Remuneration Committee with effect from 7th July, 2026, shall be as under: Sr.No Name of Director Category Position 1. Amit Bhalchandra Nandedkar Non-Executive - Independent Chairperson Director 2. Natasha Nizar Rajwani Non Executive Non- Independent Member Director 3. Sanjay Dhayal Non-Executive - Independent Member Director The Board Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. We request you to kindly take the aforesaid information on your record. Thanking You. Yours faithfully, For Crown Lifters Limited CS Pooja Shirke ACS 74805 Company Secretary & Compliance Officer CROWN LIFTERS LIMITED 7th Floor, Bhukhanvala Chambers, Off Link Road, Veera Desai Road, Andheri (W), Mumbai - 400053, India. Tel: +91 22 4006 2829 | Email: deals@crownlifters.com | www.crownlifters.com CIN: L74210MH2002PLC138439