SOFTBPO GLOBAL SERVICES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), as amended, we wish to inform you that Ms. Vishakha Khetan Poladia (ACS- 57824), Company Secretary of the Company has tendered her resignation from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company pursuant to applicable provisions of the Company Act, 2013 and Listing Regulations.