Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended September 2026

SOFTRAK VENTURE INVESTMENT LIMITED SOFTRAI> REACHING FOR PERFECTION Reg. Office: 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad - 380052 Gujarat, Email: softrakventure@gmail.com Mo. 7487024350, Web. www.softrakventure.in | CIN: L99999GJ1993PLC020939 October 22, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 531529 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 31, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the Second quarter and half year ended on 30" September, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For, Softrak Venture Investment Limited Raghvendra Kulkarni Managing Director DIN: 06970323