SoftTech Engineers Limited — Board/Management Information 2021

Jan 1, 2021

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To,

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

1[st] January, 2021

Scrip Code: SOFTTECH

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

The Company took on record resignation letter received from Mr. Piranvez Irani, Chief Financial Officer of the Company and noted cessation of him with effect from 1[st] January, 2021.

Cessation of Chief Financial Officer (CFO):

Name: Mr. Piranvez Irani Designation: Chief Financial Officer Reason for cessation: Resignation. Date of Cessation: 1[st] January, 2021

Kindly take the same on record.

For SoftTech Engineers Limited

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AISHWARYA PATWARDHAN COMPANY SECRETARY

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