Cranes Software International Limited has fulfilled its regulatory obligations by submitting a declaration under SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 for the financial year ended 31st March 2026. The declaration confirms the company's compliance with substantial shareholding disclosure requirements and maintains transparency in promoter shareholding activities.

Regulatory Compliance Declaration

The declaration was formally submitted to the Bombay Stock Exchange on 15th April 2026 by Company Secretary Apeksha Nagori. This mandatory filing under Regulation 31(4) of SEBI's takeover regulations ensures compliance with substantial acquisition and shareholding disclosure norms.

Promoter Group Declaration

Mueed Khader, serving as Director and Promoter, signed the declaration on 8th April 2026 on behalf of the entire promoter group. The declaration specifically confirms that no encumbrance was made, directly or indirectly, on shares held by the promoter group and persons acting in concert during the financial year ended 31st March 2026.

Key Declaration Points

• No direct or indirect encumbrance on promoter shares during FY26
• Declaration covers promoter group and persons acting in concert (PAC)
• Compliance with SEBI substantial acquisition regulations maintained
• Formal confirmation submitted to both BSE and company's Audit Committee

Corporate Communication

The company maintained proper corporate governance protocols by addressing the declaration to multiple stakeholders. The communication was directed to the Department of Corporate Services at Bombay Stock Exchange and simultaneously copied to the company's Audit Committee Chairman, ensuring comprehensive regulatory compliance and internal governance alignment.

This regulatory filing demonstrates Cranes Software International Limited's commitment to maintaining transparency in shareholding patterns and adhering to SEBI's substantial acquisition and takeover regulations. The declaration provides stakeholders with assurance regarding the stability of promoter shareholding during the financial year ended 31st March 2026.

Cranes Software International Limited has filed its quarterly dematerialization compliance certificate with BSE Limited for the quarter ended 31st March, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate on 15th April 2026, addressing compliance with Regulation 74(5) of SEBI Depositories Regulations. The filing confirms that share certificates received for dematerialization during Q4FY26 were processed according to prescribed regulatory standards.

RTA Confirmation Process

Integrated Registry Management Services Private Limited, serving as the company's Registrar & Transfer Agent, provided confirmation regarding the dematerialization process. The RTA confirmed that securities received from depository participants during the quarter were properly accepted or rejected and communicated to the depositories.

The confirmation certificate from the RTA, dated 13th April 2026, was signed by S Giridhar, General Manager. The document verifies that all procedural requirements were met during the dematerialization process for the specified quarter.

Compliance Verification

The filing confirms several key compliance aspects:

• Share certificates received for dematerialization were confirmed to depositories within required timeframes
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities were listed
• Dematerialized certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Corporate Details

Cranes Software International Limited operates from its registered office at #82, Presidency Building, 3rd & 4th Floor, St. Marks Road, Bengaluru - 560 001, Karnataka. The company maintains its corporate identification number as L05190KA1984PLC031621.

The quarterly compliance certificate represents standard regulatory practice for listed companies, ensuring transparency in share dematerialization processes and maintaining investor confidence in securities trading mechanisms.