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Cranes Software International Ltd. Board/Management Information 2021

Sep 8, 2021

63274_rns_2021-09-08_3f7770f4-471a-4241-9b9c-e1f79611fa2e.pdf

Board/Management Information

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==> picture [74 x 95] intentionally omitted <==

Cranes Software International Limited

Ph: +91 80 6764 4800/4848 Fax: +91 80 6764 4888 Email: [email protected]

Correspondence Address:

82, Presidency Building, 3[rd ] & 4[th ] Floor, St. Marks Road, Bengaluru - 560 001, Karnataka

8[th] September, 2021

To, The Manager Department of Corporate Services BSE Limited P J Towers, Dalal Street Mumbai – 400 001

Dear Sir,

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

Further to our letter dt. 8[th] September, 2021 and the board meeting held today, we would like to inform you that Mr. Manjunath H who has been working as the Senior Finance Manager and has been associated with the company for over 17 years, will be henceforth designated as CFO of the Company. Mr. Asif Khader will continue to be the Managing Director of the Company.

We request you to kindly take note of the same.

Thanking you,

Yours faithfully,

For Cranes Software International Ltd.

Mueed Digitally signed by Mueed Khader Khader Date: 2021.09.08 22:14:07 +05'30'

Authorised Signatory Name: Mueed Khader Designation: Director

ISO 9001:2000 ISO 27001:2005 CM www.cranesvarsity.com