Cranes Software AGM Voting Results All Resolutions Passed

AGM Details

• Date of AGM: Wednesday, 30th September 2026
• Total shareholders on record date: 40,509
• Cut-off date for e-voting: Wednesday, 23rd September 2026
• Meeting conducted through: Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
• Shareholder attendance: Not quantified in the document

Voting Process Details

• Scrutinizer: Mehul Jain of M/s Mehul Jain and Associates, Company Secretaries (FRN: S2025KR1012600)
• E-voting service provider: Central Depository Services Limited (CDSL)
• Remote e-voting period: Sunday, 27th September 2026 (9:00 AM IST) to Tuesday, 29th September 2026 (5:00 PM IST)
• Vote unblocking date: 1st October 2026 in presence of witnesses Nikunj Jain and Lavish R Singhvi

Voting Results Summary

All four resolutions proposed at the AGM were passed.

Resolution 1 - Ordinary Business

Purpose: To receive, consider and adopt:

a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors

Voting Results:

• In Favor: 48 members, 7,91,33,726 votes (99.999% of valid votes)
• Against: Not specified number of members, 702 votes (0.001% of valid votes)
• Invalid Votes: NIL members, NIL votes

Resolution 2 - Special Business

Purpose: Re-appointment of Mr. Asif Khader (DIN: 00104893) as Managing Director & Chairman for 5 years

Voting Results:

• In Favor: 46 members, 3,91,33,676 votes (99.99% of valid votes)
• Against: Not specified number of members, 752 votes (0.01% of valid votes)
• Invalid Votes: Not specified number of members, 4,00,00,000 votes

Resolution 3 - Special Business

Purpose: Redesignation of Ms. Akthar Begum from Independent Director to Non-Executive, Non-Independent Director

Voting Results:

• In Favor: 47 members, 7,91,18,399 votes (99.98% of valid votes)
• Against: Not specified number of members, 16,029 votes (0.02% of valid votes)
• Invalid Votes: NIL members, NIL votes

Resolution 4 - Special Business

Purpose: Approval of Related Party Transaction

Voting Results:

• In Favor: 46 members, 3,91,33,626 votes (99.99% of valid votes)
• Against: Not specified number of members, 802 votes (0.01% of valid votes)
• Invalid Votes: Not specified number of members, 4,00,00,000 votes

Document Custody

All electronic voting data and records will remain with the scrutinizer until the Chairman approves and signs the AGM minutes, after which they will be handed over to the Chairman/Company Secretary for safekeeping.