Cranes Software International Ltd. — AGM Information 2019

Aug 14, 2019

Cranes Software International Limited

Correspondence Address:

82, Presidency Building, 3% & 4® Floor,

_ . ERSRES

St. Marks Road, Bengaluru - 560 001, Karnataka 14” August, 2019

Ph: +91 80 6764 4800/4848 Fax: +91~ 80 6764 4888

To,

The Manager

Department of Corporate Services Bombay Stock Exchange Ltd, P J Towers, Dalal Street Mumbai ~ 400 001

Dear Sir,

Sub: Meeting of the Board of Directors - AGM related Information Ref: Company No. 512093

Further to our letter dt, 6 August, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14"" August, 2019), the Board has approved the following:

• The Annual General Meeting of the Company is scheduled to be held on Monday, 30” September, 2019 at 11:00 AM, at Bangalore.

• ¢ Please take notice that the Register of Members & Share Transfer Books. will remain closed from 23" September, 2019 to 30” September, 2019 (both days inclusive) for the above purpose.

• Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors’ Report were considered and Mr Asif Khader, MD was authorized to finalize these documents.

• ¢ The present statutory auditors M/s. Sethia Prabhad Hegde & Co, is hereby proposed to be re-appointed.

We request you to kindly take note of the same and acknowledge receipt.

Thanking you,

Yours faithfully,

For Cranes Software International Ltd.

Authorised Signatory Name: Mueed Khader Designation: Director

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