SoftTech Engineers Limited — Board/Management Information 2025

May 20, 2025

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Date: May 20, 2025

To,

	National Stock Exchange of India Limited“Exchange Plaza”, C-1, Block – GBandra – Kurla ComplexBandra (East), Mumbai – 400051Symbol: SOFTTECH	BSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street,Mumbai – 400001Scrip Code: 543470

Dear Sir/ Madam,

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Monday, May 26, 2025.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Monday, May 26, 2025 inter alia to consider and approve the following agenda:

1. To consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2025.

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 for all Designated and Connected Persons including their immediate relatives from April 01, 2025 and shall remain closed till the expiry of 48 hours from the declaration of Audited Standalone and Consolidated Financial Results i.e. Monday, May 26, 2025 (both days inclusive).

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This intimation is also being uploaded on the Company’s website at www.softtech-engr.com or https://softtechglobal.com/.

Kindly take the above on your record and acknowledge the receipt.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

SHALAKA SATISH

SHALAKA Digitally signed by SHALAKA SATISH KHANDELWAL DN: c=IN, st=Maharashtra, 2.5.4.20=0ff52ac746976b289e76b59faf4c2c77a579869546f2 39207296924c081dfadb, postalCode=411041, street=FLAT NI D 1 902 GANGA BHAGYODAY SINHAGAD ROAD NEAR SATISH MANIBAUG PETROL PUMP PUNE CITY, pseudonym=a3f3c8b1a309141bf53ca4a8e87f6505, serialNumber=c5a400455bb9bb1178c59c80eca2f9d073b1d KHANDELWAL 9c24f53ed346dd20b5d646eb970, o=Personal, cn=SHALAKA SATISH KHANDELWAL Date: 2025.05.20 16:29:40 +05'30'

SHALAKA KHANDELWAL

COMPANY SECRETARY