SoftTech Engineers Limited — Regulatory Filings 2021

Aug 30, 2021

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Date: 30[th] August, 2021

To, National Stock Exchange of India Limited Bandra-Kurla Complex Bandra (East) Mumbai – 400 051

Dear Sir/ Madam,

Scrip Code: SOFTTECH

Subject: Postponement of Board Meeting to Saturday, 4[th] September, 2021

Further to the Intimation of Board Meeting pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to pre-occupation of Directors, the meeting of Board of Directors of the Company which was scheduled on Wednesday, 1[st] September, 2021 is postponed to Saturday, 4[th] September, 2021. There shall be no change in agenda items:

1. To consider and if thought fit to approve the fund /capital raising by way of preferential issue in compliance with the provisions of the applicable securities laws.

2. To allot equity shares under SoftTech Employees Stock Option Plan 2017.

3. To convene and fix the date of the Annual General Meeting of the Company for the financial Year ended 31[st] March 2021

4. To consider such other business, if any

This is for your information and records.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

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AISHWARYA PATWARDHAN

COMPANY SECRETARY

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