SOFTRAK VENTURE INVESTMENT LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 27Th May, 2024

We hereby submit the outcome of the Meeting of the Board of Director held: Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Recommendation of final dividend of 0.5% (Rs. 0.05/- per equity share of Rs. 10/- each face value) for the Financial Year 2023-24