SoftTech Engineers Limited — Board/Management Information 2020

Jul 31, 2020

==> picture [106 x 35] intentionally omitted <==

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

31[st] July, 2020

Scrip Code: SOFTTECH

SUBJET: Intimation of cessation of Directorship pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Company took on record Nomination withdrawal Letter dated 31[st] July, 2020 received from RIB ITWO Software Private Limited and noted cessation of Mr. Dominik Keller, Nominee Director of RIB ITWO Software Private Limited from Directorship of SoftTech Engineers Limited with effect from 21[st] July, 2020.

Cessation of Director:

Name: Mr. Dominik Keller Designation: Nominee Director

Reason for cessation: Withdrawal of nomination of Mr. Dominik Keller from Board Seat by RIB ITWO Software Private Limited.

Date of Cessation: 21[st] July, 2020

Kindly take the same on record.

For SoftTech Engineers Limited

==> picture [107 x 44] intentionally omitted <==

AISHWARYA PATWARDHAN COMPANY SECRETARY

==> picture [103 x 84] intentionally omitted <==

==> picture [321 x 62] intentionally omitted <==