Cranex Limited announced that Ms. Renu (Membership No. A29426) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from closing of working hours on 12 December, 2023 due to Pre occupation. The Company has accepted her resignation and relieved her from responsibilities from the closing hours of 12 December, 2023.

Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.