Softtech Engineers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 25Th May, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Outcome of Board Meeting held on Thursday, 25th May, 2023 to approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023, in order to conserve the resources, the Board of Directors have recommended NIL dividend for the Financial Year 2022-23 and Ms. Shalaka Khandelwal (ICSI membership No. ACS - 62774) shall act as the Company Secretary & Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023.