Cranes Software International Share Price

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Pursuant to SEBi Circular No. SEBI/HO/CFD/CFD/PoD-2/CIR/P/2024/185 dated 31st December 2024 read with BSE circular no 20250102-4 we are submitting herewith the Integrated Filing (Financials) for the quarter/period ended 31st December 2024.

We refer to our letter dated 11th February 2025 intimating you of the convening of the meeting of the Board ofDirectors of our Company. In this regard we wish to inform you that the Board of Directors met today andapproved the Un-Audited Financial Results for third quarter ended 31st December 2024.In this regard we are hereby attaching the:1. Un-Audited Stand-alone and Consolidated Financial Results for the third quarter ended 31st December20242. Limited Review Report Statutory Auditors of the Company on the stand-alone and consolidated financial results for the third quarter ended 31st December 2024.The meeting started at 5.00 pm and ended at 6.00 pm.

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to interalia consider and approve the standalone and consolidated unaudited financial results for the Company for the third quarter ended 31st December 2024.

Further to our intimation dated 4th July 2024 informing you of the outcome of the meeting of the Board of Directors the same day we wish to inform you that the details of Ms Shital Darak Mandhana newly appointed Director was missed inadvertently. We are hereby attaching the details of the Director so appointed.Request you to kindly take the same on records.

Pursunat to the confirmation given by our Registrar & Transfer Agent (RTA) Integrated Registry Management Private Limited this is to inform you that the share certificates if any received and confirmed for dematerialization by our RTA for the quarter ended 31st December 2024 were confirmed to the depositories by them and the securities comprised in the said certificate have been listed on the Stock Exchange.They also confirmed that any such certificates were mutilated/ cancelled after due verification and the name of the depositories have been subsituted in the register of members as the registered owner within 15 days.Enclosed is the certificate received from our RTA for your due reference.