SoftTech Engineers Limited — Board/Management Information 2022

Feb 28, 2022

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Date: 28[th] February, 2022

To,

Date: 28thFebruary, 2022To,
National Stock Exchange of India Limited	The General Manager
“Exchange Plaza”, C-1, Block – G	Department of Corporate Services
Bandra – Kurla Complex	BSE Limited
Bandra (East), Mumbai – 400051	Floor 25, Phiroze Jeejeebhoy Towers
Symbol – SOFTTECH	Dalal Street, Mumbai – 400001
	Scrip Code: 543470

SUBJET: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Dear Sir/Madam,

In the Board of Directors meeting dated 28[th] February, 2022, the Board has appointed Mr. Vijay Gupta, Managing Director as the Chief Executive Officer (KMP) of the Company.

Date of appointment : 28[th] February, 2022

Term of Appointment: All the terms of appointment except the tenure shall remain same.

Brief Profile of Mr. Vijay Gupta: Mr. Vijay Gupta, an IIT Mumbai alumnus is Chairman and the Managing Director of the Company. He is an Indian national and first Director of our Company. He holds a Master’s degree in Technology in the stream of Civil Engineering from the Indian Institute of Technology, Mumbai (IIT, Bombay). He is a first generation entrepreneur and has an experience of over 30 years in development of complex BIM/CAD/CAE/Project Management enterprise software in Architecture-Engineering-Construction domain. Further Mr. Vijay Gupta has been awarded with ET Inspiring Leaders 2021 award.

Disclosure of Relationship between Directors: None of the Directors, except Mrs. Priti Gupta are related with Mr. Vijay Gupta

Kindly take the same on record.

For SoftTech Engineers Limited

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AISHWARYA PATWARDHAN COMPANY SECRETARY

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