Crane Infrastructure Limited has informed BSE Ltd of an upcoming Board of Directors meeting scheduled for May 28, 2026, at its registered office in Guntur, Andhra Pradesh. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Agenda for the Meeting

The Board of Directors will convene to address the following matters:

• Consideration and approval of the audited financial results for the fourth quarter and financial year period ended on March 31, 2026 (FY2025-26)
• Other matters, if any

Trading Window Closure

In compliance with the company's code of conduct for prevention of insider trading, adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all directors and other designated persons of the company will remain closed. The closure will continue until 48 hours after the financial results become generally available to the public, effective from May 28, 2026.

The intimation was signed by CS Nehal Vyas, Company Secretary and Compliance Officer of Crane Infrastructure Limited, and submitted to the Listing Compliance Department of BSE Ltd on May 13, 2026.

Crane Infrastructure Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations for the fourth quarter of financial year 2025-26. The filing demonstrates the company's commitment to maintaining regulatory compliance in its securities operations.

Regulatory Compliance Certificate

The company filed the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. This regulatory requirement ensures proper handling of dematerialized securities and maintains transparency in the depository system.

RTA Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 4, 2026. The RTA confirmed that all securities received from Depository Participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on the stock exchange
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within the mandated 15-day period

Corporate Details

Crane Infrastructure Limited operates from its registered office at D.No. 25-18-54, Opp. Crane Betel Nut Powder Works Office, Main Road, Sampath Nagar, Guntur - 522 004, Andhra Pradesh. The company maintains its compliance obligations through systematic filing of regulatory documents.

The submission of this compliance certificate reflects the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper maintenance of investor records and securities handling processes.