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SoftTech Engineers Limited Regulatory Filings 2022

Sep 19, 2022

62093_rns_2022-09-19_6ef37658-3be9-4fcb-9ad6-85f9b075fd2d.pdf

Regulatory Filings

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Date: 19[th] September, 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 – 400001Scrip Code: 543470

Subject: Submission of publication in newspaper regarding errata to the Notice of Annual General Meeting

Dear Sir/ Madam,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication regarding errata to the 26[th] Annual General Meeting of the Company to be held on 22[nd] September, 2022 through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) published in Financial Express, English and Loksatta - Marathi on 18[th] September, 2022.

The published copies of the aforesaid advertisement will also be made available on the website of the Company at www.softtech-engr.com.

Request you to kindly take the above information on your record.

FOR SOFTTECH ENGINEERS LIMITED

Digitally signed by AISHWARYA SHASHANK PATWARDHAN AISHWARYA DN: c=IN, st=Maharashtra, 2.5.4.20=cad038fb8561ca39cb3ad3ad91c1b91179dec129 d698e461b703839d6261e6bd, postalCode=416416, street=T 1 RAJAS HIGHTS APARTMENTS MANISHA STATE SHASHANK BANK COLONY SAHYADRI NAGAR SANGLI, pseudonym=50afed72369ea8a15ae6a49f56a80857, serialNumber=02e73c7ed8a29067632e4864c7fc7282ba75 c9e5c7a7e1a4c555213517178b0b, o=Personal, PATWARDHAN cn=AISHWARYA SHASHANK PATWARDHAN Date: 2022.09.19 13:04:09 +05'30'

AISHWARYA PATWARDHAN

COMPANY SECRETARY

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WWW.FINANCIALEXPRESS.COM

SUNDAY, SEPTEMBER 18, 2022

Pune

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