Cranex Ltd — Important, 09-05-2026: Company Update

Cranex Limited's Board has reconstituted key committees to enhance its governance and stakeholder engagement. Mr. Avinash Prabhat has been appointed Chairman of the Stakeholders Relationship Committee, focusing on effective shareholder communication. The Internal Complaint Committee, vital for workplace conduct, also saw a change with Mrs. Renu Bisht joining as a Member. These adjustments reinforce the company's commitment to robust governance and strong internal compliance.