SoftTech Engineers Limited — AGM Information 2023

Aug 28, 2023

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Date: August 28, 2023

To,

National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block – G Floor 25, Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400001 Symbol: SOFTTECH Scrip Code: 543470

Subject: Submission of newspaper publication

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on August 28, 2023 in Financial Express - English and Loksatta - Marathi, for the attention of the Equity Shareholders of the Company, informing about 27[th] Annual General Meeting and Remote E-voting information.

Kindly take the same on your records.

FOR SOFTTECH ENGINEERS LIMITED

SHALAKA Digitally signed by SHALAKA SATISH SATISH KHANDELWAL Date: 2023.08.28 11:59:08 KHANDELWAL +05'30' SHALAKA KHANDELWAL

COMPANY SECRETARY

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