Cranex Ltd — Important, 03-09-2026: Company Update

Cranex Limited has announced its 51st Annual General Meeting (AGM) will take place on September 29, 2026, via video conferencing or other audio-visual means. The company published newspaper advertisements to inform shareholders about the e-AGM. Shareholders are encouraged to register their email addresses to ensure participation in e-voting and attendance at the virtual meeting. This is a crucial update for shareholders to engage with company decisions and exercise their voting rights.