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

Cranes Software International Limited announced the resignation of Ms. Shital Darak Mandhana, a Non-Executive Independent Director, effective immediately. She also stepped down from her roles on the Audit Committee and Nomination & Remuneration Committee. The company stated her departure is due to personal reasons. This change alters the board's independent oversight and the composition of crucial governance committees, which shareholders should note for its impact on corporate structure.