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Cranes Software International Ltd

Board Meeting Outcome for Revised Outcome

09:52 AM, 30th Jan 2025

Further to our intimation dated 4th July 2024 informing you of the outcome of the meeting of the Board of Directors the same day we wish to inform you that the details of Ms Shital Darak Mandhana newly appointed Director was missed inadvertently. We are hereby attaching the details of the Director so appointed.Request you to kindly take the same on records.

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