Crane Infrastructure Ltd — Important, 08-09-2025: Company Update

Crane Infrastructure will hold its 17th Annual General Meeting on September 30, 2025, at 12:30 PM via video conferencing, allowing shareholders to participate remotely. The Annual Report for FY 2024-25 is available online. Shareholders can cast votes electronically from September 27 to September 29, 2025, with September 23, 2025, being the eligibility cut-off date. The company's share transfer books will be closed from September 24 to September 30, 2025. This is a key event for investors to exercise their voting rights and review the company's performance and future plans.