CROWN2023-02-272023-05-27Resolution1 CROWN2023-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2023-05-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-05-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-05-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2023-05-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-05-27 Resolution1in-bse-voting:TotalShareholdingMember CROWN2023-05-27 Resolution1 CROWN2023-02-272023-05-27Resolution2 CROWN2023-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2023-05-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2023-05-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-05-27 Resolution2in-bse-voting:TotalShareholdingMember CROWN2023-05-27 Resolution2 CROWN2023-02-272023-05-27Resolution3 CROWN2023-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2023-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2023-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2023-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-05-27 Resolution3in-bse-voting:TotalShareholdingMember CROWN2023-05-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CROWN INE491V01019 Crown Lifters Limited EGM 2023-05-27 1035 2 6 0 0 3 Ordinary true Ordinary Resolution: Reclassification of ¿promoters and promoter group¿ shareholders of the company to ¿public category shareholders¿:nn RESOLVED THAT in terms of the provisions of Regulation 31A (3) (a)(iii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and subject to necessary approvals from the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) or such other authorities as may be empowered in this regard by the SEBI and other appropriate statutory authorities as may be required, approval of the Members be and is hereby accorded to reclassify the status of Mr. Siraj Virji Jaria, promoter or person related to promoter of the company, from the Promoter and Promoter Group Category to the Public Category in the shareholding of the Company in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.¿ nttn¿RESOLVED FURTHER THAT upon receipt of necessary approval(s) for reclassification for the afore mentioned outgoing promoter, the company shall effect such re-classification in the statement of Shareholding pattern of the company from the immediate succeeding quarter under Regulation 31 of SEBI (LODR) Regulations, 2015, as applicable, in compliance to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015 and other applicable provisions for the time being in force. ¿nn RESOLVED FURTHER THAT any one Director of the Company, be and is hereby severally authorized to intimate Stock exchanges post members approval, and to submit a reclassification application to the stock exchanges within the permitted time, and thereby execute all such documents, instruments, papers and writings etc., on behalf of the company, as may be required from time to time and to do all such acts and deeds as may be necessary to give effect to this resolution and to settle any questions or difficulties or doubt that may arise in this regard.¿ 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 1486 0.06 1486 0 100 0 2602500 0 0 0 0 0 0 2602500 0 0 0 0 0 0 2602500 1486 0.06 1486 0 100 0 10410000 7808986 75.01 7808986 0 100 0 Special false Special Resolution: To insert object in object clause in Memorandum of Association of the company as per Companies Act, 2013:n¿RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with rules thereunder (including any statutory modifications and re-enactment thereof, for the time being in force), the consent of Equity Shareholders of the Company be and are hereby accorded and subject to the approval of the Registrar of Companies, Mumbai, (¿ROC¿) and/or of any other statutory or regulatory authority, as may be necessary, Clause III (Objects Clause) of the Memorandum of Association of the Company, be and is hereby altered by inserting the following sub-clause under Part-C of Clause III, after the existing sub-clause 41: nn*42. To invest or otherwise employ or deal with money belonging to the Company in forex, bullion, commodity, equity, bonds, foreign equity, Foreign Depository Receipts, other securities and shares of an existing entity or a start-up or other movable or immovable property with or without security upon such terms and in such manner as may be thought proper from time to time, to vary such transactions and investments in such manner as the Directors may think fit subject to the provisions of the Companies Act, 2013. 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 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 1486 0.06 1286 200 86.54 13.46 2602500 0 0 0 0 0 0 2602500 0 0 0 0 0 0 2602500 1486 0.06 1286 200 86.54 13.46 10410000 7808986 75.01 7808786 200 100 0 Special true Special Resolution: To approve increase in maximum limit of remuneration of Mr. Karim Kamruddin Jaria, Managing Director, Mr. Nizar Nooruddin Rajwani, Director & CFO or any other director of the company, along with other perquisites:nn¿RESOLVED THAT pursuant to the provisions of Section 197 read with schedule V of Companies Act, 2013 and other applicable provisions and rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) and Regulation 17(6)(e) of SEBI(LODR) Regulations, 2015, and on recommendation of Nomination Remuneration Committee and Board of Directors of the Company, consent of the members be and is hereby accorded, for payment of remuneration along with other perquisites to Mr. Karim Kamruddin Jaria (DIN: 00200320), Managing Director, Mr. Nizar Nooruddin Rajwani (DIN: 03312143), Director & CFO or any other Director of the company to the extent of Rs. 2,00,00,000 (Rs. Two Crore Only) per annum w.e.f. 1st April, 2023.¿nn¿RESOLVED FURTHER THAT perquisites can be given by Company to Mr. Karim Kamruddin Jaria, Managing Director, Mr. Nizar Nooruddin Rajwani, Director & CFO or any other Director of the Company shall include the following:nnPerquisites like rent free accommodation, chauffer driven car, mobile, laptop, credit card, club membership etc. along with 5 % Commission on Operating Revenue & 2% on Trading Revenue.nn¿RESOLVED FURTHER THAT any two directors of the company be and are hereby authorized to do all the necessary acts, deeds or things required to give effect to the aforesaid resolution including intimation on the NSE Emerge Platform and other authorities regarding increase in maximum limit of remuneration of Mr. Karim Kamruddin Jaria (DIN: 00200320), Managing Director, Mr. Nizar Nooruddin Rajwani (DIN: 03312143), Director & CFO or any other Director of the Company along with other perquisites.¿ 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 1486 0.06 1486 0 100 0 2602500 0 0 0 0 0 0 2602500 0 0 0 0 0 0 2602500 1486 0.06 1486 0 100 0 10410000 7808986 75.01 7808986 0 100 0