Softtech Engineers Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership No. ACS - 62774) shall act as the Company Secretary and 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.