SoftTech Engineers Limited — Regulatory Filings 2025

Jan 6, 2025

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Date: January 06, 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 December 31, 2024

Please find enclosed the certificate in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024, received from M/s Link Intime India Private Limited, registrar and transfer agent of the Company.

Request you to take the same on record.

For SoftTech Engineers Limited

Digitally signed by SHALAKA SHALAKA SATISH SATISH KHANDELWAL KHANDELWAL Date: 2025.01.06 15:17:01 +05'30'

SHALAKA KHANDELWAL

COMPANY SECRETARY

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MUFG

MUFG Intime India Pvt. Ltd.

CIN : U67190MH1999PTC118368 Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune – 411 001 Tel : +91 20 2616 1629, 2616 0084 Website: www.linkintime.co.in

SEBI Registration no.: INR000004058

Date: January 06, 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] December 2024, 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 Pvt. Ltd (Formerly known as Link Intime India Pvt. Ltd.)

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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.