Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: October 13, 2026 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: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed the Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2026. The aforesaid report has been certified and issued by DTSM & Associates, Company Secretaries, vide their certificate dated October 12, 2026. We request you to kindly take the same on record. Yours Sincerely, For Softtech Engineers Limited Aadishri Aniket Apte Company Secretary and Compliance Officer Membership no.: A60642 Encl: As attached LDTSM~ & ASSOCIATES The Board of Directors, SoftTech Engineers Limited, SoftTecl~T owers, S NO l/lA/7 8 15 16 17 Plot No. BCD 1- Baner, Baner Road, Baner Gaon, Pune, Haveli, Maharashtra, India, 4 1 1045 We hereby certify that the Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2026 in accordance with Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the purpose of reconciliation of total issued Capital, listed Capital and capital held by depositories in dematerialized form as per data and information received from M/s MUFG Intime India Private Limited (Formerly known as M/s Link Intime India Private Limited), Registrar and Transfer Agents, having registered office at C- 10 1, 1s t Floor, 247 Parlc, La1 Bal~adurS hastri Marg, Vikhroli (West) Mumbai- 400083 and branch office at 202, A Wing, Second Floor, Alcshay Complex, off Dhole Patil Road, Near Ganesh Mandir, Pune - 4 1 100 1, of SoftTech Engineers Limited bearing CIN: L30107PN1996PLC016718, having Registered office at SoftTech Towers, S NO l/lA/7 8 15 16 17, Plot No. BCD 1- Baner, Baner Road, Baner Gaon, Pune, Haveli, Maharashtra, India, 41 1045 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT {As per Regulation 76 of SEBI (Depositories and Participants) Regulations, 201 8) For Quarter Ended: : September 30,2026 Scrip code NSE symbol : SOFTTECH Face Value: : Rs. 101- each Name of the company : SoftTech Engineers Limited Registered Office Address : SoftTech Towers, S NO 1/IA/ 7 8 15 16 17, Plot No. BCD 1- Baner, Baner Road, Baner Gaon, Pune, Haveli, Maharashtra, India, 41 1045. DTSM & Associates I Company Secretaries I A Peer Reviewed Firm, No. 729712 Address: 4th Floor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 4 DTSM & Associates/SoflTech Engineers Limi~ed/C er~$cate under Reg. 76 of SEBI (D&P)/September 30, 2026 .. Page 1 of4 . . -. .. - - .. .. . . - Correspondence Address : SoftTech Towers, S NO 1/1A/ 7 8 15 16 17, Plot No. BCD 1- Baner, Baner Road, Baner Gaon, Pune, Haveli, Maharashtra, India, 4 1 1045 Telephone and Fax No : Phone- (020) 67 183711 Email address & website : investorsRsofttec11-eilgl-.corn : https://softtech~lobal.com/ Names of the Stock : 1. BSE Limited Exchanges where the : 2. National Stock Exchange of India Limited Company's securities are listed Issued Capital: Category I I Equity No. of shares 1,38,42,138 Listed Capital Name of the Listed Capital % of Issued (Exchange-wise) (as Stock Capital per Company's Exchange records) I I I1 1. BSE Limited 1,38,42,138 100% 2.National 1,38,42,138 100% Stock Exchange of India Limited Held in 20,O 1,900 14.46% dematerialized form in CDSL Held in 1,18,40,238 85.54% dematerialized form in NSDL Physical 0 0 Total No. of shares 1,38,42,138 100.00% Address: 4th Floor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 41 1005 @ www.dtsmindia.com I 1 +91 9923202404 1 Z 020 2551 1040 1 EI devesh@dtsmindia.com DTSM 6 Associates/Soj?Tech Engineers Limited/ CerliJicafeu nder Reg. 76 oJSEBI (D&P)/September 30, 2026 . . -. .. - - .. .. . . - Dnnn 7 nf C LDTSM A & AssoclATEs Reasons for difference, if: NA any, between (1 0 and 1 1) Certifying the details of changes in share capital during the quarter under consideration as per table below: Not applicable Particulars* No. of AppliedINot Listed on Whether Whether shares applied for Stock intimated intimated listing Exchanges to CDSL to NSDL (Specify names) NA NA NA NA NA NA NA ** .- -Rnl.ll'",m,- f W k , Czq 3ikt4 ' '9 -7 18 Register of Members is : Yes updated (YesINo) (If not, updated up to which date) Reference of previous : Not Applicable quarter with regards to excess dematerialized shares, if any. Has the company resolved : Not Applicable the matter mentioned in point no. 19 above in the current quarter? If not, reason why? Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending: Nil DTSM & Associates I Company Secretaries I A Peer Reviewed Firm, No. 729712025 Address: 4th Floor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 41 1005 @ www.dtsmindia.com I B +91 9923202404 1 t 020 25511040 1 E I devesh@dtsmindia.com DTSM & Associates/SoftTech Engineers Limited / Certificate under Reg. 76 of SEBI (D&P)/September 30, 2026 . . P""" 2 ,f C Total no. of demat No. of requests No. of shares Reasons of delay requests confirmed after 21 Nil Nil NA days Pending for more Nil Nil NA than 2 1d ays Name, Telephone and Fax No. Ms. Aadishri Apte (ACS-A60642), Company of the Compliance Officer of Secretary & Compliance Officer of the Company the Company. Email ID: investors(ii%softtech-enqr.com Phone: (020) 67 1837 11 Name, Address, Tel and Fax No. Mr. Devesh Tudekar of the Auditor Partner of DTSM & Associates, Company Secretaries FCS No. 5712; C.P. No. 2506 Address: 4th floor, Vedwati apartment, Near Agriculture College, Pune- 4 1 1005. Email ID: devesh@dtsrnindia.com Phone: +91 99232024041 (020) 255 11 040 Appointment of common agency MUFG Intime India Pvt. Ltd for share registry work, if yes Registered office address: (name and address) C-101, 1st Floor, 247 Park, La1 Bahadur Shastri Marg, Vikhroli (West) Mumbai- 400083 Pune office address: 202 A Wing, Second Floor, Akshay Complex, off Dhole Patil Road, Near Ganesh Mandir, Pune-411 00 1 SEBI Registration. No.: INR000004058 Website: !~ttps://in.~np~ns.rnufg.com/ Email ID: Phone: (020) 4601 4473 DTSM & Associates I Company Secretaries I A Peer Reviewed Firm, No. 729712025 Address: 4th Floor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 41 1005 @ www,dtsmindia.com I 1 +91 9923202404 1 020 2551 1040 1 m devesh@dtsmindia.com DTSM & Associates/SoflTech Engineers Limited/ Certificate under Reg. 76 ofSEBI (D&P)/SepternbeDr~ 3,.,0, , A2 0O2F6c LDTS & AssoclATEs Any other detail that the auditor may : Nil like to provide, (e.g. BIFR company, delisting from SE, company changed its name etc) For DTSM & Associates Company Secretaries Partner PCS No. 5712 C.P. No. 2506 Peer Review No: 729712025 UDIN: F005712H001830832 Place: Pune Date: 12thO ctober 2026 DTSM & Associates I Company Secretaries I A Peer Reviewed Firm, No. 729712025 Address: 4th Floor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 41 1005 @ www.dtsmindia.com I P +91 9923202404 1 t 020 2551 1040 1 13d evesh@dtsmindia.com DTSM & Associates/SoflTech Engineers Limited/ Certifcate under Reg. 76 ofSEBI (D&P)/Septernber 30, 2026 Pnmn C nCC