Date: 27th December, 2022

To

The Deputy Manager,

Department of Corporate Services,

National Stock Exchange India Limited

Exchange Plaza, C‐1, Block G,

Bandra Kurla Complex, Bandra (E),

Mumbai, Maharashtra 400051

COMPANY SYMBOL ‐ CROWN ISIN: INE491V01019

SUB: ‐ Clarification regarding appointment of Additional Non Executive Independent Director

Dear Sir,

This is with reference to the captioned subject and board meeting of the company dated December 22, 2022.

We herewith affirm that Mr. Kapoli Divakar Hebbar (DIN: 09707968) being registered with Independent Director's Databank with Registration No. IDDB‐NR‐202208‐043965 and appointed as an Additional Non‐Executive Independent Director on the board of the company w.e.f. 22nd December, 2022 is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Kindly take the above clarification on your record and oblige.

Thanking you.

Yours faithfully,

FOR, CROWN LIFTERS LIMITED

KARIM KAMRUDDIN JARIA

Digitally signed by KARIM KAMRUDDIN JARIA DN: c=IN, postalCode=400061, st=MAHARASHTRA, l=MUMBAI, o=Personal, serialNumber=1bc88d75d7106d989ef24c67720 63eedce57b151050b03b4051bf0a1a8d87bc1, pseudonym=489020210916165718537, 2.5.4.20=22901a2a95a2f63013537051a3893150 f167d4c7b9a64f981b3ca2dc364a4e55, email=KARIM@CROWNLIFTERS.COM, cn=KARIM KAMRUDDIN JARIA, title=4890

Date: 2022.12.27 17:16:42 +05'30'

KARIM KAMRUDDIN JARIA

CHAIRMAN & MANAGING DIRECTOR

DIN: 00200320

CROWN LIFTERS LIMITED

104,Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai ‐ 400053, India.

Tel: +91 22 4006 2829 | Email: deals@crownlifters.com| www.crownlifters.com CIN: L74210MH2002PLC138439

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Crown Lifters Ltd. published this content on 29 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2022 06:32:20 UTC.