We draw your attention to the intimation dated September 6th, 2024 about Notice of 49th Annual General Meeting dated September 3rd, 2024 for convening Annual General Meeting of our Company ''''Cranex Limited'''', to be held on Monday September 30th, 2024 at 3:00 P.M. through Video Conferencing (VC)/other Audio Visual Means (OVAM). Please find enclosed the corrigendum to the notice which is self-explanatory.