Proceedings of the 41t Annual General Meeting of the Company

Cranes Software International Limited Correspondence Address: Ph: +91 80 6764 4800/4848 #82, Presidency Building, 3rd & 4th Floor, Fax: +91 80 6764 4888 St. Marks Road, Bengaluru - 560 001. Karnataka Email: training@cranessoftware.com 30" September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Ma'am/ Sir, Subject: Proceedings of the 41t Annual General Meeting of the Company Ref: Cranes Software International Limited (CIN: LO5190KA1984PLC031621) (Scrip code: 512093) We wish to inform you that in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 31t Annual General Meeting of the Company held on 30" September, 2026 via VC/OAVM. Kindly take the above on your records. We request you to take the above on record and disseminate the same on your website. Thanking you, For and on Behalf of Cranes Software International Limited (CIN: LO5190KA1984PLC031621) Mueed Khader P/ Director . i DIN: 00106674 Date: 30™ September 2026 Place: Bengaluru IS0 9001:2000 ISO 27001:2005 CMMIL5 V1.2 www.cranessoftware.com Proceedings of the 41 Annual General Meeting (AGM) of Cranes Software International Limited held via VC/OAVM The 31% Annual General Meeting of the Members of the Company “Cranes Software International Limited” (“the Company”) was held on Wednesday, the 30" day of September 2026 at 01:45 PM, via through Video Conferencing (VC) or Other Audio Video means (OAVM) for which purposes the Registered Office of the Company at 73/1, No 82, Presidency Building, St Mark’s Road, Bengaluru - 560 001, shall be deemed as the venue for the Meeting. The meeting commenced at 01:45 P.M. when Mr. Manjunath, CFO welcomed everyone to the meeting and requested the chairman to start the proceedings of the meeting. Mr. Asif Khader, Director of the company took the chair of the Annual General Meeting and welcomed the members to the meeting and after ascertaining the Quorum declared the meeting open and addressed the members with his opening speech. Further, with the consent of the Members present at the meeting, the Notice convening the Annual General Meeting, the Report of Board of Directors, the Accounts for the financial year ended March 31, 2026 were taken as read. Since it was a qualified audit report Mr. Manjunath read out the Auditors observations and the Management's replies to the same. Further M/s Kedarnath & Karthik, Practicing Company Secretary & Secretarial Auditor of the Company read out the key qualifications of the Secretarial Audit Report. The CFO informed that remote e-voting facility by NSDL was provided to all the members entitled to vote, on all resolutions set forth in the Notice convening the Annual General Meeting of the Company. He further explained the process of venue e-voting. Then, the chairman read out the following Business Agendas for which the Annual general meeting was called upon: Sl. No. |Particulars Type of Resolution Ordinary Business: B 1. To receive, consider and adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Special Business: 2 To consider and approve the re-appointment of Mr. Asif Khader|Special Resolution (DIN: 00104893) as the Managing Director & Chairman of the Company for a period of 5 (five) years. 3. | To consider and approve the redesignation of Ms. Akthar|Special Resolution Begum from Independent Director to Non-Executive, Non- Independent Director 4. Approval of Related Party Transaction Special Resolution The Chairman stated that all the results of the above resolutions proposed would be declared after obtaining the Scrutinizer’s Report on the e-voting results. Mr. Mueed Khader, read out the vote of thanks and the meeting was concluded at 2:00 P.M. and the shareholders were given a 15-minute time period to e-vote. The meeting therefore concluded at 02:15 PM For and on Behalf of Cranes Software International Limited (CIN: LOS 90KA1984PLC03;,§31 Mueedé((fifier Director DIN: 00106674 Date: 30% September 2026 Place: Bengaluru