SoftTech Engineers Limited — Board/Management Information 2023

May 25, 2023

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Date: 25[th] May, 2023

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

Dear Sir/ Madam,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership No. ACS - 62774) shall act as the Company Secretary and Compliance Officer of the Company with effect from 25[th] May, 2023.

Further Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) ceases to be Compliance Officer of the Company, with effect from 25[th] May, 2023.

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:

Appointment of Ms. Shalaka Khandelwal as Company Secretary & Compliance Officer of the Company.

Sr. No.		Details of events that needs to be provided	Details of events that needs to be provided			Information of such event
1.		Reason for change viz. appointment, ~~removal, death or otherwise~~		~~resignation,~~		Appointment of Ms. Shalaka Khandelwal as the Company Secretary & Compliance Officer of the Companywith effect from 25thMay,2023
		~~eova, ea o o~~
2.		Date of appointment ~~appointment~~	~~/cessation~~(as applicable) &		~~term of~~	25thMay, 2023
3.		Brief profile (in case	of Appointment)			Ms. Shalaka Khandelwal has completed her graduation in commerce and is Associate Member of The Institute of Company Secretaries of India and has also completed her LLB. She has a total workingexperience of 4 Years.
4.		Disclosure of relationships between directors (in case of appointment of a director)				NA

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Cessation of Ms. Akancha Bhadani as 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~~	Cessation of Ms. Akancha Bhadani as Compliance Officer of the Company with effect from 25thMay,2023.
2.		Date of~~appointment~~/cessation (as applicable)~~& term~~ ~~of appointment~~	25thMay,2023.
3.		Briefprofile (in case of Appointment)	NA
4.		Disclosure of relationships between directors (in case of appointment of a director)	NA

This is for your information and records.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

VIJAY Digitally signed by VIJAY SHANTISWARUP SHANTISWA GUPTA Date: 2023.05.25 RUP GUPTA 18:01:20 +05'30' VIJAY GUPTA MANAGING DIRECTOR