As per the attachment

SOFCOM SOFCOM Systems Ltd. 501, Takshshila Apartment Majuragate, Surat, Gujarat, India, 395001 Tele:91-141-2340221/2346283 Fax: 91-141-2348019 http://sofcomsystemslimited.com Email –cs@sofcomsystemslimited.com CIN- L72200GJ1995PLC179598 Date: October 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 538923 Dear Sir/Madam, Sub.: Outcome of the 31st Annual General Meeting – Appointment of Statutory Auditors of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our intimation dated September 10, 2026 regarding the outcome of the Board Meeting held on that date, and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Members of the Company, at the 31st Annual General Meeting (“AGM”) held on Wednesday, September 30, 2026 through Video Conferencing / Other Audio-Visual Means, have approved the appointment of M/s. P M S H P S & Co., Chartered Accountants (Firm Registration No. 121366W), as the Statutory Auditors of the Company for a term of five (5) consecutive years, i.e. from the conclusion of the 31st AGM until the conclusion of the 36th AGM of the Company to be held in the year 2031, covering the financial years 2026-27 to 2030-31. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – A. Kindly take the above information on record. Thanking you, Yours faithfully, For Sofcom Systems Limited Tanvi Jay Rupawala Managing Director DIN: 10698868 SOFCOM SOFCOM Systems Ltd. 501, Takshshila Apartment Majuragate, Surat, Gujarat, India, 395001 Tele:91-141-2340221/2346283 Fax: 91-141-2348019 http://sofcomsystemslimited.com Email –cs@sofcomsystemslimited.com CIN- L72200GJ1995PLC179598 Annexure – A Details relating to the appointment of Statutory Auditors of the Company pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Particulars Details M/s. P M S H P S & Co., Chartered Accountants (Firm 1 Name of the Statutory Auditors Registration No. 121366W) Appointment as Statutory Auditors of the Company, on the recommendation of the Audit Committee and Reason for change, viz. appointment, the Board of Directors at their respective meetings held 2 re-appointment, resignation, removal, on September 10, 2026, and as approved by the death or otherwise Members at the 31st Annual General Meeting held on September 30, 2026. Date of appointment: September 30, 2026. Date of appointment / re-appointment / Term: Five (5) consecutive years, from the conclusion 3 cessation (as applicable) and term of of the 31st AGM until the conclusion of the 36th AGM appointment / re-appointment to be held in the year 2031 (FY 2026-27 to FY 2030- 31). M/s. P M S H P S & Co. is a Chartered Accountancy firm formed by bringing together three established practices of South Gujarat: M/s. P. M. Shah & Co., founded in 1974 by senior partner CA. P. M. Shah and known for its expertise in project finance; M/s. Shah Dave & Co., founded in 1999 with experience in audit and attestation; and M/s. Hardik P. Shah & Co., founded in 2001 and known for indirect tax matters. 4 Brief profile (in case of appointment) With a combined experience of over 50 years, the firm has five partners and a team of 22 professionals. It renders services in statutory, internal, concurrent, revenue, stock and bank audits, project financing and liaison with financial institutions, company law matters, direct and indirect taxation and offshore accounting. The firm holds a valid Peer Review Certificate issued by the Peer Review Board of the Institute of Chartered Accountants of India. Disclosure of relationships between 5 Directors (in case of appointment of a Not Applicable director)