CRANES SOFTWARE INTERNATIONAL LTD.

Gauri Trading Pte Ltd has acquired a 4.69% stake in Cranes Software International Ltd through open market purchases. The acquisition, which concluded on June 3, 2026, brings Gauri Trading's total holding to 6.15%. This disclosure is made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Cranes Software International Ltd has filed its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The filing includes detailed financial statements covering income, expenses, profit/loss, and comprehensive income. It also provides shareholding patterns, including promoter and public shareholding, and details on pledged shares. The company has reported its paid-up equity share capital and reserves, along with Earnings Per Share (EPS) figures. The balance sheet as of March 31, 2026, is also presented, detailing assets and liabilities.

Cranes Software International Ltd announced its Board Meeting outcome on June 15, 2026. The Board approved the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. They also took note of the resignation of Mr. Apeksha Nagori as the Company Secretary. The filing included detailed standalone and consolidated financial statements, showing a net loss for the period and significant changes in equity. Shareholding patterns and balance sheet details as of March 31, 2026, were also provided.

Cranes Software International Ltd has rescheduled its Board of Directors meeting to June 15, 2026. The meeting will inter alia consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 2026. This meeting is an adjournment of a previous board and audit committee meeting, following a prior communication regarding a delay in the approval of these financial results.

Cranes Software International Ltd's board meeting on May 30, 2026, addressed the deferral of audited financial results due to pending clarifications and reconciliations in subsidiary statements, with a revised submission deadline of June 18, 2026. The board also appointed Mr. Manoj Bawa as an Additional Director, designated as a Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Consequently, the board reconstituted its Audit Committee and Nomination and Remuneration Committee to include the new director.

Cranes Software International Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The meeting will also include the appointment of Mr. Manoj Bawa as an Additional Director of the Company.

Cranes Software International Ltd received trading approval from the Exchange on April 27, 2026, for 4,00,00,000 equity shares. These shares were issued to Mr. Asif Khader, a Promoter Director, at ₹4.57 each (face value ₹2, premium ₹2.57) following the conversion of warrants. The warrants were allotted in a Board Meeting on June 11, 2024, based on an in-principle approval from May 28, 2024. The equity shares were allotted on December 9, 2025, and the company applied for listing and trading approval in January and April 2026, respectively. The shares are effective for trading from April 28, 2026.

In a recent board meeting, Cranes Software International Ltd approved several key decisions. The board approved the appointment of Mr. Manoj Bawa as an Independent Director for a five-year term, subject to shareholder approval. The board also reconstituted various committees in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The board took on record the un-audited stand-alone and consolidated financial results for the third quarter ended 31st December 2025, along with the Limited Review Report from the Statutory Auditors for the same period.

Cranes Software International Ltd has announced a Board of Directors meeting on 13th February 2026 to consider and approve the standalone and consolidated unaudited financial results for the third quarter ended 31st December 2025. This is in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cranes Software International Ltd has announced the approval of the conversion of warrants into equity shares for its Promoter-Director, Mr Asif Khader. The approval comes after the receipt of the balance exercise payment and follows the in-principle approval letter dated 28th May 2024. The Company will proceed with the listing application and comply with the post-issue formalities as per Regulation 14 of the LODR Regulations. The decision was made at a Board meeting held on 11th June 2024, which started at 3.00 pm and ended at 3.40 pm.