CROWN2026-08-31CROWN2026-08-312026-08-31ResolutionOrAgendaDomain1CROWN2026-08-31ResolutionOrAgendaDomain1CROWN2026-08-312026-08-31ResolutionOrAgendaDomain2CROWN2026-08-31ResolutionOrAgendaDomain2CROWN2026-08-312026-08-31ResolutionOrAgendaDomain3CROWN2026-08-31ResolutionOrAgendaDomain3CROWN2026-08-312026-08-31ResolutionOrAgendaDomain4CROWN2026-08-31ResolutionOrAgendaDomain4xbrli:pureCROWNCROWN LIFTERS LIMITEDNew2026-09-2416:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Thursday2026-09-2416:00:00DEEMED TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 7TH FLOOR, PLOT NO. B-28, BHUKHANVALA CHAMBERS, VEERA DESAI OFF LINK ROAD, ANDHERI (WEST), MUMBAI – 4000534Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT A DIRECTOR IN PLACE OF MR. NIZAR NOORUDDIN RAJWANI (DIN: 03312143), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT;Executive DirectorNIZAR NOORUDDIN RAJWANI033121432026-09-242027-09-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MRS. NATASHA RAJWANI (DIN: 11804744) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR;Non-Executive - Non-Independent DirectorNATASHA NIZAR RAJWANI033121432026-07-072026-07-07Special ResolutionOthersOthersTO INCREASE THE OVERALL LIMIT OF MAXIMUM REMUNERATION PAYABLE TO ALL THE DIRECTORSTO INCREASE THE OVERALL LIMIT OF MAXIMUM REMUNERATION PAYABLE TO ALL THE DIRECTORS