SoftTech Engineers Limited — Regulatory Filings 2024

May 30, 2024

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Date: May 30, 2024

To,

National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block – G Floor 25, Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400001 Symbol: SOFTTECH Scrip Code: 543470

Dear Sir/ Madam,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

We refer to our intimation dated 23[rd] May, 2024, relating to levy of fine by stock exchanges Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform that BSE Limited (“BSE”) have, vide their email dated May 22, 2024, imposed a fine of Rs. 23,600/- (Rupees Twenty three Thousand and Six Hundred only) (inclusive of taxes) on the Company under Regulation 17(1) of SEBI with the requirements pertaining to the delay in appointment of Independent Director and the fine of Rs. 23,600/- is being paid by the Company on 29[th] May, 2024.

The details as required under SEBI Listing Regulations read with Circular no. SEBI/HO/CFD/CFD-PoD1/P-CIR//2023/123 dated July 13, 2023 are enclosed as Annexure I. You are requested to take the same on your record.

Thanking You, Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

Digitally signed by SHALAKA SATISH KHANDELWAL SHALAKA DN: c=IN, st=Maharashtra, 2.5.4.20=0ff52ac746976b289e76b59faf4c2c77a579869546f23 9207296924c081dfadb, postalCode=411041, street=FLAT NI D 1 902 GANGA BHAGYODAY SINHAGAD ROAD NEAR SATISH MANIBAUG PETROL PUMP PUNE CITY, pseudonym=a3f3c8b1a309141bf53ca4a8e87f6505, serialNumber=c5a400455bb9bb1178c59c80eca2f9d073b1d9 c24f53ed346dd20b5d646eb970, o=Personal, cn=SHALAKA SATISH KHANDELWAL KHANDELWAL Date: 2024.05.30 17:49:59 +05'30'

SHALAKA KHANDELWAL

COMPANY SECRETARY

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Annexure 1

Name(s) of the Authority	BSE
Nature and details of the action(s) taken, initiated or order(s) passed	Imposition of penalty of Rs. 23,600/- (Rupees Twenty three Thousand and Six Hundred only) (inclusive of taxes) paid to BSE on 29thMay,2024
Date of receipt of direction or order, including any ad- interim or interim orders, or any other communication from the authority	May 22, 2024
Due date of payment	Company paid the fine on 29thMay, 2024 i.e. within 15 days from May 22, 2024.
Details of the violation(s) / contravention(s) committed or alleged to be committed	Delay in appointment of Independent Director under Regulation 25 and 17(1)(b) of SEBI LODR Regulations, 2015.
Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible	NIL, except the fine amounting to Rs.23, 600/- paid to BSE.

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