Submission of Annual Secretarial Compliance report under Reg24(A) of the SEBI LODR Reg 2015 for the F.Y 2024-25

Crane Infrastructure Limited has submitted its Annual Secretarial Compliance Report to BSE for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI (LODR) Regulations, 2015. The report, certified by K. Srinivasa Rao & Nagaraju Associates (Company Secretaries), confirms the company complied with all applicable SEBI regulations and circulars during FY 2024-25, with no new deviations or non-compliances reported. It also addresses two earlier filing delays: Q4 FY23 audited results were disclosed 2 minutes late, and Q1 FY24 unaudited results 8 minutes late, for which the company says it has upgraded its digital infrastructure to prevent recurrence. All key compliance areas — secretarial standards, policies, website disclosures, insider trading, related party transactions, and performance evaluation — were marked compliant. No actions have been taken against the company, its promoters, or directors by SEBI or stock exchanges.