SoftTech Engineers Limited — Regulatory Filings 2025

Apr 7, 2025

==> picture [134 x 41] intentionally omitted <==

Date: April 07, 2025

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: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025

Please find enclosed the certificate in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025, received from M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), registrar and transfer agent of the Company.

Request you to take the same on record.

For SoftTech Engineers Limited

SHALAKA Digitally signed by SHALAKA SATISH SATISH KHANDELWAL Date: 2025.04.07 KHANDELWAL 12:28:03 +05'30'

SHALAKA KHANDELWAL

COMPANY SECRETARY

==> picture [547 x 111] intentionally omitted <==

MUFG Intime India Private Limited

==> picture [151 x 34] intentionally omitted <==

(Formerly Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune - 411001

Tel : +91 20 26161629 Website: https://in.mpms.mufg.com

SEBI Registration no.: INR000004058

Date: April 03, 2025

To

Softtech Engineers Limited

SoftTech Towers, S NO 1/1A/7 8 15 16 17 Plot No. B,C,D, 1-Baner, Opp. Royal Enfield Showroom, Baner Road, Pune: 411045

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir / Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31[st] March 2025, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully,

For MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited)

==> picture [124 x 53] intentionally omitted <==

Ashok Shetty Vice President – Corporate Registry

Part of MUFG Pension & Market Services C-101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000.