Cranes Software International Ltd. — Board/Management Information 2023

Jun 3, 2023

Cranes Software International Limited

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ERAMES ®
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CIN: L05190KA1984PLC031621

Ph:+918067644800/4848 Email:. Into@cranessoftware.com. - . ee

RegisteredOffice:

82,Presidency Building, 3, & 4»Floor,

St.MarksRoad,Bengaluru- 560001,Karnataka

To,

TheManager Departmentof CorporateServices BombayStockExchangeLimited P J Towers,DalalStreet, Mumbai-40001

Scripcode:512093

DearSir,

Sub: Intimation of the outcome of the Board Meeting dated 30%May 2023

This hasreferenceto our letterdated24" May 2023regardingintimationof thedateof the Board meetingof[the] Companywhichwas scheduledto be heldon 30" May 2023,interalia,to considerandapprovetheAuditedFinancial Results(bothStandaloneandConsolidated)of theCompanyfor thefinancialyearended31*March2023.

In thisregard,wewishtoinformthattheBoardmettodayandapproved:

• 1, Appointmentof Mr SupriyaKumar Guhaas the SecretarialAuditorof theCompanyfor the financialyear ending2022-23.

• Appointmentof Ms ApekshaNagoriastheCampanySecretarycumCompliance[Officerfor theCampany.] 3. In absenceof thereceiptof theAuditedfinancialsof theforeignsubsidiaries[bytheCompany,theCompanywas] notabletoconsolida t ehefinancialsontheconsolidatedbasisandwerenotabletoplaceit beforetheAudit Committee.TheAuditCommitteeandtheBoarddecidedtoadjournthemattertoa[laterdate.]

Underthepresentcircumstances,thesaidmeetingof theBoardof Directorsof[theCompanyto considerandapprove,] interalia,theAuditedfinancialof theCompanyhasbeenadjournedto a laterdate.The Companywould inform[the] reviseddateforthisBoardMeetingasandwhenfinalized.

As perRegulation30 of theSEBI (LODR) Regulations2015,a briefprofile[is][attachedherewithwith regardto the] appointmentof ComplianceOfficer.

Themeetingstartedat3.30pmandendedat6.00pm

Kindlytaketheintimationonrecords.

Thankingyou,

Yours,faithfully, For CranesSoftwareInternationalLtd. pa MueedKhader Director

www.cranessoftware.com

ISO 9001:2000 ISO 27001:2005 CM

TheparticularsreferredasperRegulation30of[theSEBI][(LODR) Regulations2015aregiven] below:

Reasonsforchangeviz.appointment Ms ApekshaNagorihasbeenappointedas CompanySecretarycumComplianceOfficer & KMP of theCompany. Dateof appointment 23"May2023 BriefProfile Ms ApekshaNagoriis aqualifiedCompany Secretaryandhavingexperienceof[workingin] listedcompanies Disclosureof relationshipsbetweenDirectors None (incaseof appointmentofaDirector)

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Yours,faithfully,
For Cranes Software International Ltd.
Authoris atory
Mueed Khader
Director
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