Please find attached herewith Intimation of reconstitution of Stakeholders Relationship Committee and Internal Complaint Committee of the Company.
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Cranex Limited's Board of Directors reconstituted two committees effective May 9, 2026. The Stakeholders Relationship Committee now has Mr. Avinash Prabhat (Non-Executive Independent Director) as Chairman, replacing Ms. Shilpy Chopra who served till May 8, 2026. The committee also includes Ms. Priyanka Pathak and Mr. Chaitanya Agrawal. Additionally, the Internal Complaint Committee under the POSH Act was reconstituted with Mrs. Renu Bisht appointed as a new member. The filing is pursuant to Regulation 30 of SEBI Listing Regulations for shareholder information.
This is a routine governance disclosure involving committee composition changes and is unlikely to have any material impact on the stock price or shareholder interests.