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Cranes Software International Ltd. Board/Management Information 2022

Feb 4, 2022

63274_rns_2022-02-04_de285eae-2401-442e-80ea-713654db7d2d.pdf

Board/Management Information

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Cranes

Software International Limited

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5.:5:;

CorrespondenceAddress:

82,PresidencyBuilding,3rd& 4thFloor,

St.MarksRoad,Bengaluru - 560001.[Kamataka]

Ph:+91 8067644800/4848

Fax: +91 80 67644888 Email:[email protected]

4thFebruary, 2022

To

The Manager Departmentof CorporateServices BSE Limited P J Towers, Dalal Street Mumbai 400 001

Dear Sir,

Sub: Demise of Company Secretary and Compliance Officer Ref: Company No. 512093

We regretto informyou of the sudden and sad demise of Mr. P. Phaneendra, Company Secretary and Compliance Office of the Company, on Monday, 31StJanuary 2022. Mr. Phaneendra’s passing away was sudden and unexpected and all the directors and employeesoftheCompanyconveydeepsympathy,sorrowandcondolencestohisfamily.

Kindlytaketheaboveinformationon record.

Thanking you,

Yoursfaithfully, For Cranes Software , . WW

Authorised/Signatory Name: Mueed Khader Designation: Director