SoftTech Engineers Limited — Board/Management Information 2022

Jan 3, 2022

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To,

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

3[rd] January, 2022

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 Ms. Wai Ki Chan as Nominee Director appointed by RIB ITWO Software Private Limited (Investor Company) from Directorship of SoftTech Engineers Limited with effect from 3[rd] January, 2022. Investor Company will be nominating a new director for the Board seat of SoftTech in the due course.

Kindly take the same on record.

For SoftTech Engineers Limited

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AISHWARYA PATWARDHAN COMPANY SECRETARY

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