Cranes Software International: Reg. 34 (1) Annual Report.

In pursuance to Regulation 30 and Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed herewith the Annual Report of the Company for the financial year 2024-25 containing inter-alia the Notice convening the 40th Annual General Meeting to be held on Monday 29th September 2025 through Audio Visual means Boards Report with the relevant annexures Management Discussion and Analysis Audited Financial Statements Auditors Report etc for the financial year 2024-25.