Cranes Software International Ltd — Important, 10-09-2025: Company Update

Cranes Software International Ltd. announced a change in its board composition with the resignation of Ms. Shital Darak Mandhana, a Non-Executive Independent Director. The company stated that her departure is due to personal reasons, explicitly confirming there are no other material reasons behind this decision. Ms. Mandhana was appointed on July 4, 2024. This update is relevant for shareholders as it reflects a shift in the company's governance structure. Investors should note the stated reasons for such director changes to understand board stability.