Crown Lifters Ltd has appointed Mrs. Natasha Nizar Rajwani as an Additional Non-Executive Non-Independent Director on its Board, effective July 7, 2026. The appointment was approved by the Board of Directors during its meeting held on Tuesday, July 7, 2026, based on the recommendation of the Nomination and Remuneration Committee. This decision is subject to the approval of the shareholders, and the appointee is liable to retire by rotation.

Mrs. Natasha Nizar Rajwani holds a DIN of 11804744 and is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. The company confirmed this compliance in accordance with NSE Circular No. NSE/CML/2018/24 dated June 20, 2018. The disclosure was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

Profile and Relationship

Mrs. Rajwani completed her MBA in Finance and Marketing from Dehradun in 2008. She possesses experience in financial management, budgeting, accounting, and compliance, along with strong analytical and decision-making skills. The company expects her to bring a professional and result-oriented approach to contribute effectively to its financial and strategic objectives.

A disclosure of relationships indicates that Mrs. Natasha Rajwani is related to Mr. Nizar Rajwani, a Director and Key Managerial Personnel of the company, as his spouse. The term of the appointment is not applicable as the position is liable to retire by rotation.

Board Meeting Details

The Board Meeting to consider this appointment commenced at 11:30 A.M. and concluded at 12:30 P.M. on July 7, 2026. The necessary details regarding the appointment have been submitted to the National Stock Exchange of India Limited for record purposes.

Crown Lifters Limited promoters have confirmed that they hold 78,60,000 equity shares as of March 31, 2026, and have not created any encumbrance on these shares during the financial year ended March 31, 2026. The declaration was submitted by Karim Kamruddin Jaria, a promoter, on behalf of all promoters and Persons Acting in Concert (PAC) to the National Stock Exchange India Limited.

The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters to declare whether any shares held by them have been encumbered during the financial year.

The statement of shareholding details the distribution of shares among the promoters. Karim Kamruddin Jaria holds the majority stake with 52,40,000 shares, representing 45.21% of the total. Nizar Nooruddin Rajwani holds 26,20,000 shares, accounting for 22.61% of the shareholding.

Promoter Shareholding Details

The declaration was addressed to the Listing Department of the National Stock Exchange and copied to the Audit Committee of Crown Lifters Limited. The confirmation of no encumbrance provides clarity regarding the free status of the promoter holdings.