Cranex Ltd — Important, 01-10-2025: Company Update

Cranex Limited shareholders at the 50th Annual General Meeting have regularized the appointment of Mr. Avinash Prabhat as a Non-Executive Independent Director. His term is for five consecutive years, from May 20, 2025, to May 20, 2030. Mr. Prabhat, a 29-year-old Company Secretary with over five years of experience in Corporate Law and SEBI regulations, brings relevant expertise to the board. This appointment strengthens the company's governance structure with an independent perspective, beneficial for stakeholder oversight. He is not related to any other director and is not debarred from holding a directorship.