Softtech Engineers Ltd - 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 in which board considered and approved the following items: 1. The Board of Directors considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023. 2. In order to conserve the resources, the Board of Directors have recommended NIL dividend for the Financial Year 2022-23. 3. 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.