Cranes Software International Ltd. — Board/Management Information 2023

Jun 8, 2023

Cranes Software[International][Limited]

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Siaese

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

Ph:+918067644800/4848 Fax:+9180676 4 888 Email:training@cranessoftware.com

To,

TheManager Departmentof CorporateServices BombayStockExchangeLimited P J Towers,Dalal Street, Mumbai-40001

Scripcode:512093

Dear Sir,

Sub: Intimation of the outcomeof the Board Meeting dated 30" May 2023

This hasreferenceto our letterdated24" May 2023regardingintimationof thedateof theBoardmeetingof the Companywhichwasscheduledtobeheldon 30" May 2023,interalia,to considerandapprovetheAuditedFinancial Results(bothStandaloneandConsolidated)oftheCompanyforthefinancialyearended31"March2023.

In thisregard,wewishtoinformthattheBoardmettodayandapproved:

1. Appointmentof Mr SupriyaKumarGuhaastheSecretarialAuditorof theCompanyfor thefinancial.year ending2022-23.

2. AppointmentofMs ApekshaNagoriastheCompanySecretarycumComplianceOfficerfortheCompany. 3 In absenceofthereceiptoftheAuditedfinancialsof theforeignsubsidiariesbytheCompany,theCompanywas notableto consolidatethefinancialsontheconsolidatedbasisandwerenotabletoplaceit beforetheAudit Committee.TheAuditCommitteeandtheBoarddecidedtoadjournthemattertoalaterdate.

Underthepresentcircumstances,thesaidmeetingof theBoardof Directorsof theCompanyto considerandapprove, interalia,theAuditedfinancialof theCompanyhasbeenadjournedto a laterdate.The Companywouldinformthe reviseddateforthisBoardMeetingasandwhenfinalized.

As per Regulation 30 of the SEB] (LODR) Regulations 2015, a brief profile is attachedherewithwith regardto the appointmentof ComplianceOfficerandof SecretarialAuditor.

Themeetingstartedat3.30pmandendedat6.00pm

Kindlytaketheintimationonrecords.

Thankingyou,

Yours, faithfully,

For Cranes Software International Ltd.

AuthorisedSignatory Mueed Khader ‘4 Director

Cranes Software International[Limited]

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

Ph:+918067644800/4848 Fax:+918067644888 Email:training@cranessoftware.com

The particularsreferredasperRegulation30of theSEBI (LODR) Regulations2015aregiven below:

Reasonsforchangeviz.appointment	Ms ApekshaNagorihasbeenappointedas
{	CompanySecretarycumComplianceOfficer &
	KMP of theCompany.
Dateofappointment	23"May2023
Brief Profile	Ms ApekshaNagoriisaqualifiedCompany
	Secretaryandhavingexperienceof workingin
	listedcompanies
Disclosureofrelationships betweenDirectors	None
(in caseof appointmentof aDirector)

Brief Profile of SecretarialAuditor

Reasonsforchangeviz.appointment	Mr SupriyaKumarGuhahasbeenappointedas
	SecretarialAuditorof theCompanyfor theFY
	2022-23.
Dateofappointment	30"May2023
Brief Profile	Mr. Supriya Kumar Guha is a_ practicing
	CompanySecretary.He got his Certificateof
	Practicein June 2015.His Peer Reviewhas
	beenapprovedbythePeerreviewBoardof the
	Instituteof CompanySecretaries of India.Prior
	to his takingup full time practice,he has
	workedat seniormanagement levelin Listed
	Companies like Astrazeneca Pharmaceutical
	LimitedandMPS Limited.He is ontheBoard
	of coupleof PrivateLimited Companies.
Disclosureofrelationships betweenDirectors	None
(in caseof appointmentof aDirector)

Yours, faithfully,

For Cranes Software International Ltd.

dotha ee simeong | Mueed ipdter a "5. Director