Intimation of Record date for Dividend

Sarf#kde SOFTRAK VENTU RE I NVESTMENT LIMITED fi€rffflff{i F0ff pEnF60fr0rld Reg.office:201,MoonlightShoppingCentre,rv.,'rvr Ahmedabad - 380052 Gujarat, Email: softrakventure@gmail.com Mo. 7 487 024350, web. www.softrakventure.in I clN : t99999GJ 1993ptc020939 September 03,2026 T"he Manager - Listing Department BSE limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400 001 Scrip Code: 531529 5ub: lntimation of Record Date for determining etigibility for Final Dividend pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 ("SEBI LODR Regulations"), we hereby inform you that the Company has fixed Friday, September L8, 2026 as the Record Date for determining the eligibility of members entitled to receive the Final Dividend of t0.005/- per equity share of face value of t 1/- each for the financial year ended 31st March,2026, subject to declaration of the said Final Dividend by the members of the Company at the ensuing 33RDAnnuat General Meeting ('?GM"). The details are as follows: Security Code Type of Record Date Purpose Final Annual / Symbol Security Dividend General proposed Meeting 53L529 Equity Share Friday, Determining <0.005/- per 33RD AGM to September the eligibility eq uity sha re be held on 18,2026 of members of face value Friday, entitled to of t 1/- each September receive Final 25,2026. Dividend for FY 2025-26 The Final Dividend is subject to approval of the members at the ensuing AGM. Upon declaration of the Final Dividend, the same shall be paid to those members whose names appear in the Register of Members of the Company or in the records of the Depositories, as applicable, as on the aforesaid Record Date. $a*ffiffi} SOFTRAK VENTU RE I NVESTM ENT LIMITED SFrst-I/t{d rofr Ff.&tx€.s il0,t Reg.office:201,MoonlightShoppingCentre,ruea'M Ahmeda bad - 380052 G ujarat, Email : softrakventure@gmail.com Mo. 7 487 024350, web. www.softra kventure. in I crN : t99999cJ1993ptc020939 The Final Dividend, if declared at the AGM, shall be paid within 30 days from the date of declaration, in accordance with the applicable provisions of the Companies Act, 2013. ln accordance with Regulation 42 of the SEBI LoDR Regulations, the Record Date has been fixed after giving the requisite advance notice to the stock Exchange. The above information is being furnished for your information and record. Thanking you, Yours faithfully, For Softrak Venture Raghvendra Kulkarni '/,9 Director DIN:05970323