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Cranes Software International Ltd. Board/Management Information 2020

Sep 15, 2020

63274_rns_2020-09-15_8b405af4-c098-4d37-be52-7d748dcca9c6.pdf

Board/Management Information

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Cranes Software International Limited

CorrespondenceAddress: #82,PresidencyBuilding,3rd & 4thFloor, St.MarksRoad,Bengaluru- 560001.Kamataka

Ph:+918067644800/4848 Fax:+918067644888 Email:[email protected]

15mSeptember, 2020

To,

The Manager DepartmentofCorporateServices BombayStockExchangeLtd.. P J Towers,DalalStreet Mumbai - 400 001

Dear Sir,

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

This has referencetoyouremaildated08.09.2020 clarifyingforus ofthenoncompliance of regulation 19(1) / 19(2) of LODR regulation.The matterwas brought totheattentionof theBoardatitsmeetingheldtodayandtheBoardtooknoteofthe same.This matterhas beentakenupandis beingresolvedbytheBoard.

MrMueedKhader'scontractof employmentexpiredonMay,17, 2020. Mr.Mueed Khadercontinuesas a Non-ExecutivedirectorontheBoardof Directorsofthe Company.