CRANEX LTD. - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that the Board of Directors of the Company at its meeting held today (02.04.2024) approved the appointment of Ms. Heena Sharma (MN. No 65512) as Company Secretary & Compliance officer of the company w.e.f 02.04.2024. Further, its hereby informed that Mr. Piyush Agrawal has resigned from the position of Compliance officer of the company w.e.f 02.04.2024.