SOFTSOL INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November 2021 - Un-Audited Financial Results (Standalone & Consolidated) For The Second Quarter & Half Year Ended September 30, 2021

Pursuant to Regulation 30 & 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company at their meeting held on TODAY, i.e. Thursday, 11th August 2021 has inter-alia, considered, reviewed and approved Standalone & Consolidated Un-Audited Financial Results (Standalone & Consolidated) for the Second Quarter & Half Year ended September 30, 2021 as reviewed and recommended by the Audit Committee of the Company.