CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting - 8Th December 2023

The Board approved at the meeting on 8.12.2023: 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday, 30th December 2023 at 12.30 PM IST via Video Conferencing (VC) or through Other Audio- Video Means (OAVM). 2. The draft notice in respect thereof was placed at the meeting, instructions and procedures for the remote e-voting was approved and Ms Apeksha Nagori, Company Secretary has been authorized to issue the notice of the AGM to the members. 3. The Directors' Report was approved 4. 22nd December 2023 was fixed as the book closure and cut off date for the purpose of e-voting for the 38th AGM. 5. Mr Supriyo Kumar Guha ( COP No. 14795) was appointed as the Scrutinizer for the 38th AGM. 6. M/s Chaturvedi Sohan & Co, Chartered Accountants (FRN: 118424W) was appointed as Statutory Auditors for a period of 4 years from the conclusion of the 38th AGM till the conclusion of 42nd AGM.