SoftTech Engineers Limited — Board/Management Information 2024

Jul 5, 2024

Date: July 05, 2024

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

Sub: Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Resignation of Vice President HR and Admin of the Company.

Dear Sir / Madam,

Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr Shiladitya Dasgupta, Vice President HR and Admin of the Company has submitted resignation letter dated July 05,2024.

We are submitting the details required to be provided under Regulation 30 of the LODR read with Para A(7C) of Part A of Schedule Ill –of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 vide Annexure A to this letter.

We are also enclosing his resignation letter.

Please take the above information on record.

Thanking you,

For SoftTech Engineers Limited

SHALAKA SATISH KHANDELWAL

Digitally signed by SHALAKA SATISH KHANDELWAL DN: c=IN, st=Maharashtra, 2.5.4.20=0ff52ac746976b289e76b59faf4c2c77a57986954 6f239207296924c081dfadb, postalCode=411041, street=FLAT NI D 1 902 GANGA BHAGYODAY SINHAGAD ROAD NEAR MANIBAUG PETROL PUMP PUNE CITY, pseudonym=a3f3c8b1a309141bf53ca4a8e87f6505, serialNumber=c5a400455bb9bb1178c59c80eca2f9d073b 1d9c24f53ed346dd20b5d646eb970, o=Personal, cn=SHALAKA SATISH KHANDELWAL Date: 2024.07.05 14:48:57 +05'30'

Shalaka Khandelwal Company Secretary

ANNEXURE-A

Details in respect of change in senior management under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sl.	Particulars	Details
No.
1.	Name	Mr. Shiladitya Dasgupta
2.	Reason for change viz. appointment, re-appointment,	Resignation as Vice
	resignation, removal, death or otherwise.	President HR and Admin
		of the Company, with effect
		from, 31st March, 2024.
		(Company has received his
		05th resignation letter on
		July, 2024.)
3.	Date of appointment/ re-appointment/ cessation (as	with effect from, 31st March,
	applicable) & term of appointment/re-appointment.	2024.
4.	Brief profile (in case of appointment).	Not applicable
5.	Disclosure of relationships between directors (in case	Not applicable
	of appointment of a director).

Date: July 05,2024

To CEO SoftTech Engineers Limited SoftTech Towers, S NO 1/1A/7 8 15 16 17 Plot No. B,C,D, 1-Baner, Opp. Royal Enfield Showroom,

Baner Road, Pune: 411045.

Subject: Resignation as Vice President HR and Admin of the Company,

Dear Vijay Gupta Sir,

I, Shiladitya Dasgupta, hereby tender my resignation from SoftTech Engineers Limited, with effect from, 31^st March, 2024. I was needed to take a leave of absence to address some personal matters from March, 2024 and I was supposed to return to work from month of July, 2024, but due to some unavoidable reasons, I will not be able to continue with SoftTech Eingeers Limited.

I want to express my sincere appreciation for the opportunities I've been given at SoftTech Engineers Limited.

I hereby request you to release me from my duties.

I hereby confirm that there are no material reasons other than those provided above.

Yours Faithfully,

$451$

$Sd/-$ Shiladitya Dasgupta