Crown Lifters Limited — Important, 02-05-2025: Updates

Crown Lifters Limited has announced a board meeting to appoint Mr. Nooruddin Savji Rajwani as a Non-Executive Non-Independent Director. With 40+ years in crane operations and cost efficiency, his addition aims to strengthen operational expertise. An earlier Extraordinary General Meeting was adjourned due to low attendance and is now rescheduled via video conferencing to approve the appointment, with remote e-voting enabled for shareholders.