SoftTech Engineers Limited — Board/Management Information 2018

Nov 6, 2018

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Date: 6[th] November, 2018

To, National Stock Exchange of India Limited Bandra-Kurla Complex Bandra (East) Mumbai – 400 051

SYMBOL: SOFTTECH

Subject: Notice of Board Meeting to be held on 14[th] November, 2018

This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 14[th] November, 2018 at The Pentagon, Unit No. 5A, Near Satara Road Telephone Exchange, Shahu College Road, Parvati, Pune 411009 at 3.00 PM to consider the following item

1. To consider and approve half yearly financial results for the period ended 30[th] September, 2018.

2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting.

This is for your information and records.

Yours Sincerely,

For SoftTech Engineers Limited

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Aishwarya Patwardhan

Company Secretary

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SoftTech Engineers Limited

(formerly known as SoftTech Engineers Pvt. Ltd.)

The Pentagon - 5A, 5th Floor, Shahu College Road, Pune- 411009, Maharashtra, India T: +91 20 2421 7676 / 2421 8747 | CIN: U30107PN1996PLC016718 E: sepl@softtech-engr.com | www.softtech-engr.com