SoftTech Engineers Limited — Board/Management Information 2023

Aug 3, 2023

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Date: 03.08.2023

To,

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

Dear Sir/ Madam,

Subject: Intimation of Board Meeting to be held on Thursday, 10[th] August, 2023.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 10[th] August, 2023 inter alia to consider and approve the following agenda:

1. To consider and approve the Unaudited Financial Statements of the Company (Standalone and Consolidated) for the quarter ended 30[th] June, 2023.

2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting.

Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing / trading in securities of the Company is already been closed from 1[st] July, 2023 and shall remain closed till the expiry of 48 hours from the declaration of Unaudited Financial Results i.e. till 12[th] August, 2023 (both days inclusive).

• • This intimation is also being uploaded on the Company’s website at https://softtech engr.com/disclosure under-regulation/.

This is for your information and records.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

SHALAKA Digitally signed by SHALAKA SATISH SATISH KHANDELWAL Date: 2023.08.03 13:01:04 KHANDELWAL +05'30'

SHALAKA KHANDELWAL COMPANY SECRETARY

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