Cranes Software Schedules Board Meeting November 14

Board Meeting Information

A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026. The primary agenda of the meeting is to consider and approve:

• The standalone unaudited financial results for the quarter ended September 30, 2026
• The consolidated unaudited financial results for the quarter ended September 30, 2026
• The standalone unaudited financial results for the half year ended September 30, 2026
• The consolidated unaudited financial results for the half year ended September 30, 2026

Authentication

Signature Date: November 12, 2026 at 22:50:18 IST

Signature Method: Digital Signature