Cranes Software International Ltd. — Board/Management Information 2019

Nov 15, 2019

Cs— Cranes Software International

Limited

CorrespondenceAddress:

{=25 :§§® #82,PresrdencyBudding,3m& 4:.Floor, 3,555: -_ St.MarksRoad,Bengaluru- 560001,Kamataka

Ph: +918067644800/4848 Fax:+918067644888

14thNovember,2019

To,

The Manager Departmentof CorporateServices BombayStockExchangeLtd., P J Towers,DalalStreet Mumbai—400001

Dear Sir,

Sub: Meetingof the Board of Directors - Outcome Ref: Company No. 512093

Furtherto our letterdt. 5thNovember,2019 informingyou of the Boardof Directors Meeting,we wish to informyou thatat the meetingof the Board of Directorsheld today(14mNovember,2019),theBoardhas:

• 0 Approvedand takenon recordthe un-auditedfinancialresultsfor the quarter andperiodended30thSeptember,2019.The resultsare enclosedherewithfor yourinformation/ records. The LimitedReviewReportis alsoenclosedfor yourreference.

• Dr. Peter Ryser (holdingDIN: 01390610)IndependentDirector,has resigned fromtheBoardof Directorsof theCompanywitheffectfromconclusionof this meetingand the same has been acceptedand taken on record.The Board has recordeditsappreciationforthevaluableservicesrenderedby himduring histenureas an IndependentDirectoroftheCompany.

Thankingyou,

Yoursfaithfully.

For Cranes Software International Ltd.

Authorisefinatory Name:Mfieefi Khader Designation: Director

Encl: as above

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