Nature of change: Appointment of a Non-Executive Non-Independent Director.
Name and DIN: Mrs. Natasha Nizar Rajwani (DIN: 11804744).
Effective date and tenure: The appointment is effective from July 7, 2026. The term of appointment is "Not Applicable" as the director is "Liable to retire by rotation."
Brief profile: Mrs. Natasha Rajwani completed her MBA in Finance and Marketing from Dehradun in 2008. Her profile notes a strong academic background and experience in the finance department, with knowledge of financial management, budgeting, accounting, financial planning, reporting, and compliance. She possesses sound analytical and decision-making skills and brings a professional, dedicated, and result-oriented approach to her work. Her expertise in Finance and Marketing is stated to enable her to contribute effectively to the Company's financial and strategic objectives.
Confirmation of eligibility: The disclosure affirms that Mrs. Natasha Nizar Rajwani is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. This confirmation is provided pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.
Relationship with other directors or promoters: Mrs. Natasha Rajwani is related to Mr. Nizar Rajwani, Director and Key Managerial Personnel of the Company, as his spouse.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026.
Approval process: The appointment was approved by the shareholders at the 24th Annual General Meeting (AGM) held on Thursday, September 24, 2026, based on a report from a Scrutinizer. This was in furtherance to a company letter dated July 7, 2026.
Company contact: The filing is signed by CS Pooja Shirke (ACS 74805), Company Secretary & Compliance Officer for Crown Lifters Limited.
