Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of ....

Cranes Software International Limited CIN: L05190KA1984PLC031621 Registered Office: Ph: +91 80 6764 4800/4848 #82, Presidency Building, 3rd & 4th Floor, Email: Info@cranessoftware.com St. Marks Road, Bengaluru - 560 001, Karnataka 12th August 2026 The Manager Department of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code: 512093 Dear Ma’am/ Sir, Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 August 2026 to interalia consider and approve the standalone and consolidated unaudited financial results for the Company for the first quarter ended 30th June 2026. Request you to kindly take the same on records Thanking you For yours faithfully Cranes Software International Limited Mueed Khader Director DIN: 00106674 ISO 9001:2000 ISO 27001:2005 CM www.cranessoftware.com