Cranes Software International Ltd. — Interim / Quarterly Report 2021

Jan 25, 2021

Cranes Software International Limited

CorrespondenceAddress:

#82, PresidencyBuilding,3rd& 4thFloor,

St.MarksRoad,Bengaluru - 560001.Kamataka

Ph: +91 80 67644800/4848 Fax: +91 80 67644888 Email:training@cranessofiware.com

19‘“January, 2021

To,

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

Dear Sir,

Sub: Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Ref: Company No 512093

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation23(9) of SEBI (Listing Obligationsand Disclosure Requirements)Regulations, 2015, as amended,for yourinformationand records.

Thankingyou,

Yoursfaithfully, For Cranes S ftware International Ltd.

AuthWtory Name:Mueed‘Khader Designation: Director

Encl: As above

ISO 9001:2000 ISO 27001.-2005 CAMLS V1.2

(Amendments) Regulations,20 I 8

1. List of Key Managerial Personnel:

Mr.Asif Khader-Chairmanand ManagingDirector

Mr.MueedKhader-Director

Mr.Richard HoldenGall-IndependentDirector

Mrs.AktharBegum- IndependentDirector

Mr.P. Phaneendra-CompanySecretary

2. Transactions with relatedparties .

(Rs. in Lakhs)

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Six months ended
Particulars September 30 September 30
2020 2019 2020 2019
Salaries and otheremployee
benefitstoCompanySecretary 0.80 1.07 1.69 2.14
OtherBenefits
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are International Ltd.

Authorised Si ry Name: d Khader Designatiofliréctor