CRANES SOFTWARE INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our letter dated 30th December, 2023, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Saturday, 30th December, 2023, we furnish, in the enclosure, the Scrutinizer''s Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. Supriya Kumar Guha, Practising Company Secretary. Based on the results, all the resolutions have been passed with requisite majority.