SoftTech Engineers Limited — Board/Management Information 2022

Nov 28, 2022

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Date: 28[th] November, 2022

To,

National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block – G Bandra – Kurla Complex Bandra (East), Mumbai – 400051 Symbol: SOFTTECH	BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 ScripCode: 543470

SUBJET: Discrepancy on disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference: Your email dated 26[th] November, 2022 with subject Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

This is with reference to the email dated 26[th] November, 2022 received from your good office for submission of Additional Details required for Corporate Announcement filed on 25[th] November, 2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit that Ms. Aishwarya Patwardhan Company Secretary and Compliance Officer of the Company has resigned with effect from 25[th] November, 2022.

Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) shall act as the Compliance Officer of the Company with effect from 25[th] November, 2022 till new Company Secretary & Compliance Officer is appointed by the Board.

The details required under Regulation 30 of SEBI ((Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are given below:

Cessation of Ms. Aishwarya Patwardhan as Company Secretary & Compliance Officer of the Company

Sr. No.		Details of events that needs to be provided	Information of such event
1.		Reason for change viz.~~appointment~~, resignation, ~~removal, death or otherwise~~	Resignation of Ms. Aishwarya Patwardhan as Company Secretary & Compliance Officer of the Company with effect from 25thNovember,2022
2.		Date of~~appointment/~~cessation (as applicable) & ~~term of appointment~~	25th November, 2022
3.		Briefprofile	NA
4.		Disclosure of relationships between directors (in case of appointment of a director)	NA

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Appointment of Ms. Akancha Bhadani as Compliance Officer of the Company

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Sr. No. Details of events that needs to be provided Information of such event
1. Reason for change viz. appointment, resignation , Appointment of Ms. Akancha Bhadani
removal, death or otherwise as Compliance Officer of the Company
with effect from 25 [th] November, 2022
2. Date of appointment/ cessation (as applicable) & 25 [th] November, 2022
term of appointment
3. Brief profile (in case of Appointment) Ms. Akancha Bhadani has completed
her graduation in commerce and
Associate Member of The Institute of
Company Secretaries of India. She is
associated with SoftTech Engineers
Limited since 9 [th] May, 2022.
4. Disclosure of relationships between directors (in NA
case of appointment of a director)
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You are requested to take the same on your records.

For SoftTech Engineers Limited

Digitally signed by VIJAY VIJAY SHANTISWA SHANTISWARUP GUPTA RUP GUPTA Date: 2022.11.28 10:32:19 +05'30'

VIJAY GUPTA MANAGING DIRECTOR