Appointment

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 for Appointment of Additional Non-Executive Non-Independent Director Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. on Tuesday, July 07, 2026, based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mrs. Natasha Nizar Rajwani (DIN: 11804744) as an Additional Director, in the category of Non- Executive, Non-Independent Director on the Board of the Company with effect from July 07, 2026. Liable to retire by rotation, subject to the approval of the shareholders. Pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we affirm that Mrs. Natasha Nizar Rajwani (DIN: 11804744) appointed as Additional Director (Non-Executive, Non-Independent) by the Board of our Company, is not debarred from holding the office of Director in the Company by virtue of any SEBI order or any such authority The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 is given in Annexure A to this letter. The Board Meeting commenced at 11:30 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 Annexure – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 Sr. No. Particulars Details 1 Name Mrs. Natasha Nizar Rajwani 2 Designation Additional Non-Executive Non-Independent Director Reason for change viz. appointment, resignation, Appointment of Mrs. Natasha Nizar Rajwani as an Additional Director removal, death or in the category of Non-Executive Non-Independent Director. otherwise Appointed with effect from 7th July 2026 subject to the approval of Date of appointment & shareholders. term of appointment Term of Appointment- Not Applicable (Liable to retire by rotation) Mrs. Natasha Rajwani completed her MBA in Finance and Marketing from Dehradun in 2008. She has experience in financial management, budgeting, accounting, and 5 Brief Profile compliance, along with strong analytical and decision-making skills. She shall bring a professional and result-oriented approach and contributes effectively to the Company's financial and strategic objectives. Disclosure of relationships Mrs. Natasha Rajwani is related to Mr. Nizar Rajwani, Director and between directors Key Managerial Personnel of the Company, as his spouse. Information as required Mrs. Natasha Rajwani is not debarred from holding the office of under SEBI Circular Director by virtue of any order passed by SEBI or any other authority. 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