Details of Voting Results at the 41st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026.

7th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Sub: Details of Voting Results at the 41st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026. Further to our letter dated 30th September, 2026, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Wednesday, 30th September, 2026, we hereby furnish, in the enclosure, the Scrutinizer’s Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015. Based on the results, all the resolutions have been passed. This is for your records and kind consideration. Thanking you, For and on Behalf of Cranes Software International Limited (CIN: L05190KA1984PLC031621) Sd/- Mueed Khader Director DIN: 00106674 Encl: 1. Scrutinizers Report ISO 9001:2000 ISO 27001:2005 CM www.cranessoftware.com Details of Voting Results at the 41st Annual General Meeting Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company Cranes Software International Limited Date of Annual General Meeting 30th September 2026 Total number of shareholders on record 40509 date No. of shareholders present in the meeting Not Applicable either in person or through proxy: No. of Shareholders attended the meeting through Video Conferencing Promoters & promoter Group 2 Public 30 ISO 9001:2000 ISO 27001:2005 CM www.cranessoftware.com