Cranes Software International Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Cranes Software International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Further to our letter dated 30th September, 2021, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Thursday, 30th September, 2021, we hereby furnish, in the enclosure, the Scrutinizer's Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. K. Srinivasan, Practicing Company Secretary. Based on the results, all the resolutions have been passed with requisite majority. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We are enclosing herewith our Annual Report for the financial year 2021-22 along with Notice for the Annual General Meeting. (As Per BSE Announcement dated on 16.09.2022) In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 37th Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Dec 2023

The Board approved at the meeting on 8.12.2023: 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday, 30th December 2023 at 12.30 PM IST via Video Conferencing (VC) or through Other Audio- Video Means (OAVM). 2. The draft notice in respect thereof was placed at the meeting, instructions and procedures for the remote e-voting was approved and Ms Apeksha Nagori, Company Secretary has been authorized to issue the notice of the AGM to the members. 3. The Directors' Report was approved 4. 22nd December 2023 was fixed as the book closure and cut off date for the purpose of e-voting for the 38th AGM. 5. Mr Supriyo Kumar Guha ( COP No. 14795) was appointed as the Scrutinizer for the 38th AGM. 6. M/s Chaturvedi Sohan & Co, Chartered Accountants (FRN: 118424W) was appointed as Statutory Auditors for a period of 4 years from the conclusion of the 38th AGM till the conclusion of 42nd AGM. We are enclosing herewith our Annual Report for the financial year 2022-23 along with Notice for the Annual General meeting. (As Per BSE Announcement Dated on 12/12/2023) In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 38th Annual General Meeting of the company held on 30th December, 2023. Further to our letter dated 30th December, 2023, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Saturday, 30th December, 2023, we furnish, in the enclosure, the Scrutinizer''s Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. Supriya Kumar Guha, Practising Company Secretary. Based on the results, all the resolutions have been passed with requisite majority. (As Per BSE Announcement Dated on 30/12/2023)

AGM Date: 30 Sep 2024

This has reference to our intimation dated 6th September 2024 pertaining to the book closure period for the purpsoe of the 39th Annual General Meeting of the Company to be held on Monday, 30th September 2024. In the referred intimation, the start date of book closure is inadvertantly mentioned as 23rd September 2024 instead of 24th September 2024. Request you to kindly consider 24th September 2024 - 30th september 2024 (both days inclusive) as the book closure period. In accordance with Regulation 30 read with Part A of Sechedule III (Listing Obligations and Discloure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the 39th Annual General Meeting of the Company held on 30th September 2024. Kindly take the same on records. (As Per Bse Announcement Dated on 30.09.2024) We hereby furnish, in the enclosure the Scrutinizer''s Report detailing the voting information pursuant to Regulation 44(3) of the SEBI (LODR ) Regulations, 2015 as received from Mr Mehul Jain Practising Company Secretary. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 We wish to inform you that the Board of Directors in the Board Meeting held on 3rd September 2025 has inter-alia approved the following: 1. The 40th AGM of the Company is scheduled to be on Monday, 29th September 2025 via VC/ OAVM. 2. The record date is scheduled to be Monday, 22nd September 2025. 3. The Register of Members and Share Transfer Register will remain closed from 23rd September 2025 till 29th September 2025. 4. The Notice of the AGM of the Members of the Company, the Directors' Report, the Annual Report and all annexures thereof were considered and approved. Enclosed herewith is the Notice of the 40th AGM 5. The Board, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Kedarnath and Karthik, Company Secretaries, (FRN: P2023KR098600), as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing AGM. The proceedings of the 40th Annual General Meeting of the Company held on Monday, 29th September 2025 is enclosed herewith. (As Per Bse Announcement dated on 29/09/2025) The voting results and the Scrutinizer''s Report for the 40th AGM of the Company is enlosed herewith (As per BSE Announcement dated on: 01/10/2025)