Cranex Ltd — Important, 06-09-2025: Company Update

Cranex Limited has scheduled its 50th Annual General Meeting for September 29, 2025, at 3:00 PM (IST) via video conference. The company has made its Annual Report for FY25 and the AGM Notice available online. To ensure all investors can access these important documents, physical letters with direct web links have been sent to 564 shareholders whose email addresses are not registered. Shareholders are encouraged to update their contact information for seamless electronic receipt of future company communications.