Cranes Software International Ltd — Important, 09-09-2025: Company Update

Cranes Software International Limited has confirmed the upcoming 40th Annual General Meeting (AGM). The company previously informed about convening the AGM, which is set for Monday, 29th September at 1:00 PM IST, to be held virtually via Video Conference/Other Audio-Visual Means. The company has published advertisements in 'Business Standard' and 'EEsanje' to inform shareholders about the electronic distribution of the AGM notice and the Annual Report for FY 2024-25. This ensures all shareholders are properly notified of the key annual meeting.