We refer to our letter dated 3rd September 2025 regarding convening of the 40th Annual General Meeting of the Company on Monday, 29th September 2025 at 1.00 pm IST through Video Conferencing/ Other Audio-Visual Means. Please find attached the copies of the news papers publications for your due reference.

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Cranes Software International Ltd.

03 Sep 2025

4.83

0.42%

Corp. Note

Cranes Software International Ltd - 512093 - Reg. 34 (1) Annual Report.

BSE India

In pursuance to Regulation 30 and Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25 containing inter-alia the Notice convening the 40th Annual General Meeting to be held on Monday, 29th September 2025 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis, Audited Financial Statements, Auditor's Report etc for the financial year 2024-25.

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Cranes Software International Ltd.

03 Sep 2025

4.83

0.42%

AGM

Cranes Software International Ltd - 512093 - Notice Of The 40Th Annual General Meeting Of The …

BSE India

In continuation to our previous communication, attached herewith is the Notice along with the explanatory statement of the 40th Annual General Meeting of the Company scheduled to be on Monday, 29th September 2025 at 1.00 pm IST through Video Conferencing/ Other Audio Visual Means. Cut off date for voting- Monday, 22nd September 2025 Evoting start date and Time - Friday, 26th September 2025 at 9.00 am IST Evoting End date and Time - Sunday, 28th September 2025 at 5.00 pm IST

pdf

Cranes Software International Ltd.

03 Sep 2025

4.83

0.42%

AGM

Cranes Software International Ltd - 512093 - Annual General Meeting On Monday, 29Th September 2025

BSE India

This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be on Monday, 29th September 2025 at 1.00 pm IST via VC/OAVM .

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Is Cranes Software International Ltd. worth buying?

24 Votes:

Buy 41.67%

Sell 12.5%

Hold 45.83%