Cranes Software Appoints Manoj Bawa Independent Director

Cranes Software seeks shareholder approval via postal ballot for the appointment of Mr. Manoj Bawa as a Non-Executive Independent Director for a five-year term.
The remote e-voting period is scheduled from April 12, 2026, to May 11, 2026, with results to be declared on or before May 13, 2026.
Mr. Bawa, appointed as an Additional Director by the Board on February 13, 2026, is a Chartered Accountant with over 35 years of experience in finance and strategy.
The resolution is an ordinary resolution, and the appointment is subject to approval by the company's members.