SoftTech Engineers Limited — Board/Management Information 2020

Aug 6, 2020

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

6[th] August, 2020

Scrip Code: SOFTTECH

SUBJET: Clarification on Intimation of cessation of Directorship

The Company had informed the Stock Exchange on 31[st ] July, 2020 regarding Cessation of Mr. Dominik Keller, Nominee Director of RIB ITWO Software Private Limited (Investor Company) from Directorship of SoftTech Engineers Limited with effect from 21[st] July, 2020 as a result of withdrawal of Nomination by the Investor Company. This is to clarify that withdrawal of nomination resulted as Mr. Dominik resigned from the RIB group. The Investor Company will further provide their nomination for the Nominee Director shortly.

Kindly take the same on record.

For SoftTech Engineers Limited

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AISHWARYA PATWARDHAN COMPANY SECRETARY

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