Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 16, 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 June 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 June 30, 2026. The aforesaid report has been certified and issued by DTSM & Associates, Company Secretaries, vide their certificate dated July 14, 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 Company Secretaries The Board of Directors, SoftTech Engineers Limited, 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 We hereby certify that the Reconciliation of Share Capital Audit Report for the quarter ended June 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 MUFG Intime India Private Limited (Formerly known as MIS Link Intime India Private Limited), Registrar and Transfer Agents, having registered office at C-101, 1st Floor, 247 Park, La1 Bahadur Shastri Marg, Vikhroli (West) Mumbai- 400083 and branch office at 202, A Wing, Second Floor, Akshay Complex, off Dhole Patil Road, Near Ganesh Mandir, Pune - 41 1001, 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, 4 11 045 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT {As per Regulation 76 of SEBI (Depositories and Participants) Regulations, 201 8) For Quarter Ended: : June 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 1/1A/ 7 8 15 16 17, Plot No. BCD 1- Baner, , Baner Road, Baner Gaon, Pune, Haveli, Maharashtra, India, 4 1 1045. 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) 6718 371 1 Email address & website : investors@,softtecil-engr.com : https://softtech~lobal.com/ DTSM &Associates I Company Secretaries I A Peer Reviewed Firm, No. 7297120251 Address: 4thF loor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 411005 Email: devesh~dtsmindia.comI Cell: +91 9923202404 IT: 020 25511040 DTSM & Associates/SoftTech Engineers Limited/Certificate under Reg. 76 of SEBl (D&P)/June 30,2026 Page 1 of 4 Names of the Stock : 1. BSE Limited Exchanges where the : 2. National Stock Exchange of India Limited Company's securities are listed 10 Issued Capital: 11 Listed Capital (Exchange-wise) (as per Company's records) 12 Held in dematerialized form in CDSL 13 Held in dematerialized form in NSDL 14 Physical 15 Total No. of shares (12+13+14) 16. Reasons for difference, if: NA any, between (1 0 and 11 ) 17 Certifying the details of changes in share capital during the quarter under consideration as per table below: Not applicable Particulars* No. of Appliedmot Listed on Whether Whether In-principal shares applied for Stock intimated intimated Approval listing Exchanges to CDSL to NSDL Pending (Specify from SE names) (Specify Names) DTSM & Associates I Company Secretaries I A Peer Reviewed Firm, No. 7297120251 Address: 4thF loor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune Email: devesh~dtsmindia.comI Cell: +91 9923202404 IT: 020 25511040 DTSM & Associates/SoftTech Engineers Limited/Certificate under Reg. 76 of SEBl (D&P)/June 30,2026 Paae 2 of 4 Register of Members is : Yes updated (Yes/No) (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 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-ennr.com Phone: (020) 67 18371 1 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 11 005. Email ID: cs 1@ ,dtsmindia.com Phone: 9923202404 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, // ;, DTSM & Associates I Company Secretaries I A Peer Reviewed Firm, No. 729712025) Address: 4thF loor, Vedwati Apts., near Agriculture College, Shlvajinagar, Pune 411005 Email: devesh@dtsmlndia.comI Cell: +919923202404 IT 020 25511040 DTSM & Associates/SoftTech Engineers Limited / Certificate under Reg. 76 of SEBl (D& P)/June 30,2026 Pane 3 of 4 SEBI Registration. No.: INR000004058 Website: h~s:~m.m~ms.~ufe.com/ Email ID: Invat~rh.e ldesk@in.mpm.rg~~.com Phone: (020) 261 61 629 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 FCS No. 5712 C.P. No. 2506 Peer Review No: 729712025 UDIN: F005712H000825696 Place: Pune Date: July 14,2026 DTSM 81A ssociates I Company Secretaries I A Peer Reviewed Firm, No. 7297120251 Address: 4th Floor, Vedwati Apts., near Agriculture College, Shivajinagar, Pune 411005 Email: devesh~dtsmindia.comI Cell: +919923202404 IT: 020 25511040 DTSM & Associates/SoftTech Engineers Limited/Certificate under Reg. 76 of SEBI (D&P)/June 30,2026 Paae 4 of 4