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Cranes Software International Ltd. Board/Management Information 2020

Sep 8, 2020

63274_rns_2020-09-08_9939f6f8-a235-4843-8614-275f7565bb07.pdf

Board/Management Information

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Cranes Software International Limited

Correspondence Address:

82,PresidencyBuilding,3m & 4mFloor,

- St. MarksRoad, Bengaluru 560 001, Kamataka

Ph: +91 80 6764 4800/4848 Fax:+918067644888 Email: [email protected]

8‘“ September,2020

To, The Manager Departmentof CorporateServices BombayStock Exchange Ltd., P J Towers,Dalal Street Mumbai—400 001

Dear Sir,

Sub: Meeting of the Board of Directors —[Outcome] Ref: Company No. 512093

This has referenceto youremaildated28.08.2020 clarifying[for us of the non-] complianceof regulation 19(1) / 19(2) of LODR regulation.The[matterwas brought] totheattentionof the Boardat its meetingheldtodayand[the Boardtooknoteofthe] same.This matterhas beentakenupand is beingresolved[by the Board.]