Crown Lifters Appoints Natasha Rajwani as Non-Executive Director

Summary of Key Information:

Nature of Filing / Announcement: Regulatory disclosure for appointment of additional director

Date of Board Meeting / Approval: Tuesday, July 07, 2026

Board Meeting Timing: Commenced at 11:30 A.M. and concluded at 12:30 P.M.

Director Appointment Details:

Name: Mrs. Natasha Nizar Rajwani (DIN: 11804744)

Designation: Additional Director, Non-Executive, Non-Independent Director

Effective Date: July 07, 2026

Appointment Basis: Based on recommendation of Nomination and Remuneration Committee

Status: Liable to retire by rotation, subject to approval of shareholders

Director Qualifications and Background:

Mrs. Natasha Rajwani completed her MBA in Finance and Marketing from Dehradun in 2008. She has experience in financial management, budgeting, accounting, and compliance, along with strong analytical and decision-making skills. She is expected to bring a professional and result-oriented approach and contribute effectively to the Company's financial and strategic objectives.

Director Relationship Disclosure:

Mrs. Natasha Rajwani is related to Mr. Nizar Rajwani, Director and Key Managerial Personnel of the Company, as his spouse.

Filing Details:

Submitted by: CS Pooja Shirke ACS 74805, Company Secretary & Compliance Officer

Submission Date: July 7, 2026

Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026

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