SoftTech Engineers Limited — Capital/Financing Update 2022

Aug 5, 2022

==> picture [131 x 43] intentionally omitted <==

Date: 5[th] August, 2022

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 – 400001ScripCode: 543470

Dear Sir/ Madam,

Subject: Addendum to the Intimation of Board Meeting to be held on Wednesday, 10[th] August, 2022

In continuation to the Board meeting intimation dated 4[th] August, 2022, and pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting scheduled to be held on Wednesday, 10[th] August, 2022 will also consider the following agenda,

To consider the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares, convertibles and / or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities/shares of the Company is already been closed and shall remained closed till 12[th] August, 2022.

This is for your information and records.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

==> picture [106 x 44] intentionally omitted <==

AISHWARYA PATWARDHAN COMPANY SECRETARY

==> picture [578 x 82] intentionally omitted <==