Further to our intimation dated 13th August 2024 informing you of the convening of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August 2024), the Board has: Mr Asif Khader, Managing Director is elected as the Chairman of the Company. Approved and taken on record the un-audited stand-alone and consolidated financial results for the first quarter ended 30th June 2024. The results are enclosed herewith for your records. The Standalone and Consolidated Limited Review Report for the first quarter ended 30th June 2024 is also enclosed for your reference. Appointment of Mr Mehul Jain, Practising Company Secretary, (COP 26136) as the Secretarial Auditor of the Company. Appointment of Mr Mehul Jain, Practising Company Secretary, (COP 26136) as the Scrutinizer for the 39th AGM of the Company. The meeting started at 6.00 pm and ended at 7.30 pm Request you to kindly take the same on records.

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Cranes Software International Ltd.

13 Aug 2024

3.93

-1.01%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of Un-Audited Standalone And …

BSE India

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the un- audited standalone and consolidated financial results for the quarter ended 30th June 2024.

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Cranes Software International Ltd.

18 Jul 2024

3.93

-1.01%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to the information given by our RTA , Integrated Registry Management Services Pvt Ltd, this is to inform you that the share certificates, if any, received and confirmed for dematerialization for the qtr ended 30th june 2024 were confirmed (accepted/rejected) to the depositories by them and the securities comprised in the said certificates have been listed on the Stock exchanges where the earlier issued securities are listed. They also confirm that any said certificates received for demat have been mutilated and cancelled after due verification and the name of the depositories have been subsitituted in the register of members as the registed owner within 15 days. Enclosed is the confirmation received from Integrated Registry Management Services Private Limited.

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Cranes Software International Ltd.

18 Jul 2024

3.93

-1.01%

Annual Report

Annual report for Cranes Software International Ltd. for FY-2024

None

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Cranes Software International Ltd.

06 Jul 2024

3.93

-1.01%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Further to our intimation dated 4th July 2024 & 5th July 2024 informing you of the convening of the adjourned Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (6th July 2024), the Board has: Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2024. The results are enclosed herewith for your records. The Standalone and Consolidated Auditor's Report for the financial year ended 31st March 2024 is also enclosed for your reference. The statement of impact of audit qualifications for the financial year ended 31st March 2024 has been enclosed herewith for your reference. No dividend payout has been declared for the financial year 2023-24 The meeting started at 3.45 pm and ended at 6.35 pm Request you to kindly take the same on records.

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Cranes Software International Ltd.

05 Jul 2024

3.93

-1.01%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of Standalone And Consolidated …

BSE India

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2024. Please note that this meeting is convened as an adjournment of the previous Board Meeting and the Audit Committee Meeting.

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Cranes Software International Ltd.

04 Jul 2024

3.93

-1.01%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Further to our intimation dated 3rd July 2024 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (4th July 2024), the Board has: Approved the appointment of Ms Shital Darak Mandhana as an Independent Director on the Board of the Company. Mr Richard Holden Gall has been redesignated as Non- Executive, Non- Independent Director of the Company. In absence of the receipt of the Audit Report from the Statutory Auditors, the Audit Committee and the Board decided to adjourn the matter to a later date. The Company would inform the revised date for this Board Meeting as and when finalized. The meeting started at 4.30 pm and ended at 6.45pm

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Cranes Software International Ltd.

03 Jul 2024

3.93

-1.01%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Apporval Of Standalone And Consolidated …

BSE India

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve the standalone and consolidated financial results of the Company for the financial year ended 31st March 2024. Please note that this meeting is convened as an adjourment of the previous Board Meeting and Audit committe Meeting which was scheduled to be held on 30th May 2024 and was intimated about the same to the Exchange vide their letter dated 29th May 2024.

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