Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

MADALA HOLDINGS LIMITED [Formerly SoftSol India Limited] CIN: L72200TG1990PLC011771 Registered Office: Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana, India Tel: +91 40 42568500, Fax: +91 40 42568600 Email: cs@softsol.com, Website: www.softsolindia.com 01st October, 2026 The Manager Department of Corporate Services BSE Limited 25th Floor, P. J. Towers Dalal Street, Mumbai – 400 001 Scrip Code No. 532344 – MADALA HOLDINGS LIMITED Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the shareholders of the Company, at the 36th Annual General Meeting held on Wednesday, 30th September, 2026, have approved the following matters: 1. Revision in remuneration payable to Shri Aravind Kumar Madala (DIN: 06994824), Managing Director of the Company; and 2. Continuation of Shri Subbiah Srinivasan Battina (DIN: 00482513) as a Non-Executive Director of the Company, who has attained the age of 75 years. The requisite approval of the shareholders was obtained at the said Annual General Meeting. The details of the above matters, as required under the applicable provisions of Regulation 30 of the Listing Regulations, are enclosed herewith. The 36th Annual General Meeting commenced at 10:00 A.M. (IST) and concluded at 10:44 A.M. (IST). The above information is also available on the website of the Company. Kindly take the above information on record. Thanking you, Yours faithfully, For Madala Holdings Limited CS Nagaraju Musinam Company Secretary & Compliance Officer M. No. 48209 1. Revision in Remuneration payable to Shri Aravind Kumar Madala (DIN: 06994824), Managing Director of the Company Particulars Details Reason for change viz. appointment, re- Revision in remuneration appointment, resignation, removal, death or otherwise Date of appointment/re-appointment/cessation 01.03.2026 (as applicable) & term of appointment/re- appointment Brief profile (in case of appointment) Not Applicable, as the disclosure relates to revision in remuneration of an existing Managing Director. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Names of listed entities in which the Director Covance Softsol Limited – Non-Executive holds directorships, indicating the category of Director directorship and membership of Board Committees Shareholding, if any, in the Company Nil Information as required pursuant to BSE Shri Aravind Kumar Madala is not debarred from Circular Ref. No. LIST/COMP/14/2018-19 holding the office of Director by virtue of any order of SEBI or any other statutory authority. 2. Continuation of Shri Subbiah Srinivasan Battina (DIN: 00482513) as a Non-Executive Director of the Company Particulars Details Reason for change viz. appointment, re- Continuation/re-appointment as Non-Executive Director appointment, resignation, removal, upon retirement by rotation and approval for continuation death or otherwise as a Non-Executive Director after attaining the age of 75 years Date of appointment/ re-appointment/ 30.09.2026 cessation (as applicable) & term of appointment/re-appointment Brief profile Shri Subbiah Srinivasan Battina is a practicing Chartered Accountant under the name and style of M/s. Srinivasan & Co. He has experience in providing professional services as statutory and internal auditor to small, medium and large companies, partnership firms, proprietary firms, NGOs and educational institutions. He also provides consultancy services on financial and taxation matters and is associated with various charitable institutions as an adviser and trustee. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Names of listed entities in which the Covance Softsol Limited – Director holds directorships, indicating Directorship: Independent Non-Executive Director the category of directorship and Board Committee Memberships- membership of Board Committees Chairman - Audit Committee Member - Nomination and remuneration committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee Shareholding, if any, in the Company Nil Information as required pursuant to Shri Subbiah Srinivasan Battina is not debarred from BSE Circular Ref. No. holding the office of Director by virtue of any order of LIST/COMP/14/2018-19 SEBI or any other statutory authority.