CROWN2022-12-032023-03-02Resolution1 CROWN2023-03-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2023-03-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2023-03-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2023-03-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2023-03-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2023-03-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2023-03-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-03-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-03-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2023-03-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2023-03-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-03-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-03-02 Resolution1in-bse-voting:TotalShareholdingMember CROWN2023-03-02 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CROWN INE491V01019 Crown Lifters Limited EGM 2023-03-02 1053 2 19 0 0 1 Special false ITEM NO. 1: APPOINTMENT OF MR. KAPOLI DIVAKAR HEBBAR (DIN: 09707968) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.nn ¿RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (¿Listing Regulations¿), Mr. Kapoli Divakar Hebbar (DIN: 09707968), who was appointed as an additional Director of the Company in Independent Category and who holds office upto the date of general meeting, who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013, and the rules made thereunder and Regulation 16(1) (b) of the Listing Regulations and is eligible for appointment, and in respect of whom the Company has received a notice in writing in terms of Section 160(1) of the Act, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for term of five consecutive years with effect from 22.12.2022 to 21.12.2027.nn¿FURTHER RESOLVED THAT the Board of Directors be and is hereby authorized to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.¿ nn¿FURTHER RESOLVED THAT any one director of the company be and is hereby authorized to file e-Form no. MGT-14 with the Ministry of Corporate Affairs, MCA-21 along with necessary documents, resolutions, papers etc. and to do all such acts, things, deeds etc. as are necessary and incidental to give effect to the aforesaid resolution.¿ 7807500 2602500 33.33 2602500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 2602500 33.33 2602500 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2602500 24002 0.92 24002 0 100 0 2602500 0 0 0 0 0 0 2602500 0 0 0 0 0 0 2602500 24002 0.92 24002 0 100 0 10410000 2626502 25.23 2626502 0 100 0