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SoftTech Engineers Limited Share Issue/Capital Change 2025

Sep 12, 2025

62093_rns_2025-09-12_a881c50e-bd60-4b38-8989-edc0ad9866f3.pdf

Share Issue/Capital Change

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Date: September 12, 2025

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 – 400001ScripCode: 543470

Dear Sir/ Madam,

Subject: Intimation of allotment of equity shares pursuant to exercise of stock options under SoftTech ESOP 2017

This is to inform that the Nomination & Remuneration Committee of the Company vide Circular resolution dated September 12, 2025, has approved the allotment of 35,000 (Thirty Five Thousand) equity shares of face value of Rs. 10/- each on September 12, 2025 pursuant to exercise of 35,000 stock options under SoftTech ESOP 2017 plan.

The Company is in the process of applying for listing and trading of the above shares on NSE and BSE.

Consequent to the allotment, the paid-up share capital of the Company stands increased from Rs. 13,80,71,380 (Rupees Thirteen Crores Eighty Lakhs Seventy-One Thousand Three Hundred and Eighty) consisting of 1,38,07,138 (One Crores Thirty-Eight Lakhs Seven Thousand One Hundred Thirty-Eight) equity shares of face value of Rs. 10/- (Rupees Ten only) each fully paid to Rs. 13,84,21,380/- (Rupees Thirteen Crores Eighty Four Lakhs Twenty-One Thousand Three Hundred and Eighty) consisting of 1,38,42,138 (One Crores Thirty-Eight Lakhs Forty-Two Thousand One Hundred Thirty-Eight) equity shares of Rs. 10/- each.

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We request you to kindly take the information on your records.

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

Digitally signed by SHALAKA SATISH KHANDELWAL DN: c=IN, postalCode=411041, st=MAHARASHTRA, SHALAKA street=FLAT NO.D - 1, 902, GANGA BHAGYODAY ,SINHAGAD ROAD ,PUNE,411041, l=PUNE, o=Personal, serialNumber=c5a400455bb9bb1178c59c80eca2f9d0 SATISH 73b1d9c24f53ed346dd20b5d646eb970, pseudonym=73326ae28fee4a429010fa41304a7b79, 2.5.4.20=0ff52ac746976b289e76b59faf4c2c77a57986 9546f239207296924c081dfadb, KHANDELWAL email=[email protected], cn=SHALAKA SATISH KHANDELWAL Date: 2025.09.12 10:51:12 +05'30'

SHALAKA KHANDELWAL

COMPANY SECRETARY