SoftTech Engineers Limited — Board/Management Information 2025

Feb 5, 2025

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Date: February 05, 2025

To,

		National Stock Exchange of India Limited“Exchane Plaza” C-1 Block – G	BSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street,Mumbai – 400001Scrip Code: 543470
		g , ,Bandra – Kurla Complex	, yDalal Street
			,Mumbai – 400001
		Bandra (East), Mumbai – 400051
			Si Cd 543470
		Sbl SOFTTECH
ymo:		ymo:	crp oe:
Dear Sir/ Madam
,

Dear Sir/ Madam,

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Tuesday, 11[th] February, 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 Tuesday, February 11, 2025 inter alia to consider and approve the following agenda:

1. To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024 along with Limited Review Report thereon.

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 January 01, 2025 and shall remain closed till the expiry of 48 hours from the declaration of Unaudited Standalone and Consolidated Financial Results i.e. Thursday, February 14, 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

Digitally signed by SHALAKA SATISH KHANDELWAL DN: c=IN, st=Maharashtra,

2.5.4.20=0ff52ac746976b289e76b59faf4c2c77a579869546f2392 SHALAKA SATISH 07296924c081dfadb, postalCode=411041, street=FLAT NI D 1 902 GANGA BHAGYODAY SINHAGAD ROAD NEAR MANIBAUG KHANDELWAL PETROL PUMP PUNE CITY, pseudonym=a3f3c8b1a309141bf53ca4a8e87f6505, serialNumber=c5a400455bb9bb1178c59c80eca2f9d073b1d9c24f53ed346dd20b5d646eb970, o=Personal, cn=SHALAKA SATISH KHANDELWAL Date: 2025.02.05 11:27:59 +05'30'

SHALAKA KHANDELWAL

COMPANY SECRETARY