SoftTech Engineers Limited — Board/Management Information 2021

Feb 11, 2021

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

11[th] February, 2021

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 Intimation of cessation of Mr. Murray Freeman as Nominee Director appointed by RIB ITWO Software Private Limited from Directorship of SoftTech Engineers Limited with effect from 11[th] February, 2021. Resignation of Mr. Murray Freeman from the RIB group has resulted in cessation of his directorship from Board seat of the Company.

Cessation of Director:

Name: Mr. Murray Freeman Designation: Nominee Director

Reason for cessation: Resignation of Mr. Murray Freeman from RIB group resulting to withdrawal of his nomination from Board Seat of the Company by RIB ITWO Software Private Limited.

Date of Cessation: 11[th] February, 2021

Kindly take the same on record.

For SoftTech Engineers Limited

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AISHWARYA PATWARDHAN COMPANY SECRETARY

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