OUTCOME OF BOARD MEETING FOR NOVEMBER 04, 2026

SoftTech Empowering Transformation Date: November 4, 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 Subject : Outcome of Board Meeting held on Wednesday, November 4, 2026 Reference : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations™) Dear Sir/ Madam, This is to intimate that the Board of Directors of the Company have, in its meeting held on ‘Wednesday, November 4, 2026 which commenced at 4.30 pm and concluded at 6.00 pm have considered and approved the following: 1. The Board of Directors considered and approved unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter ended on September 30, 2026, is enclosed as “Annexure-A”. 2. Statement on deviation or variation for proceeds of public issue, rights Issue, preferential issue, qualified institutions placement etc. for the quarter ended September 30, 2026, is enclosed as “Annexure-B”. . SoftTech Engineers Limited % CMMi/3, 1SO 9001: 2015 CIN: L30107PN1996PLCO16718 |5 Regiétered Office: SoftTech Towers, 1 Baner Rd, Opp. Royal Enfield Showroom, Baner, Pune, Maharashtra 411045 R, +912067183711 2% enquiries@softtechglobal.com & www.softtechglobal.com SoftTech Empowering Transformation 3. Appointment of Mr. Nihal Gupta as Company Secretary, Compliance Officer and Nodal Officer of the Company. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. on November 4, 2026 have approved the appointment of Mr.Nihal Gupta (ICSI Membership No.: A72048) as Company Secretary, Compliance Officer and Nodal officer of the Company, effective from November 4, 2026. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as “Annexure-C”. Kindly take the same on record. Thanking you, Yours Sincerely, FOR SOFTTECH ENGINEERS LIMITED VIJAY GUPTA MANAGING DIRECTOR & CEO DIN: 01653314 Encl: As above SoftTech Engineers Limited CMMi/3, ISO 9001: 2015 CIN: L30107PN 1996PLCO16718 b Regis}ered Office: SoftTech Towers, 1 Baner Rd, Opp. Royal Enfield Showroom, Baner, Pune, Maharashtra 411045 R, +912067183711 ¥ enquiries@softtechglobal.com €& www.softtechglobal.com Annexure A P GBHAGWATLLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0):020 - 27290771/1772/1773 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors’ Review Report on the unaudited quarter and half year ended standalone financial results of SoftTech Engineers Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors SoftTech Engineers Limited (SEL) SoftTech Towers, S. No. 1/1A/78 1516 17, Plot No. B, C, D, Baner, Baner Road, Pune- 411045 1 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SoftTech Engineers Limited (“SEL” or “the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accounting Offices at: Mumbai | Kolhapur| Belagavi | Dharwad | Bengaluru P GBHAGWATLLP Chartered Accountants LLPIN: AAT-9949 standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For P GBHAGWAT LLP Chartered Accountants Firm's Registration Number: 101118W/W100682 i Digitally signed Abhijeet Bhagwat Abh”eet by Abhijeet Dilip Partner ol Membership Number: 136835 D | I | p Bhagwat UDIN: 26136835YIBMYJ8915 Date: 2026.11.04 Bhagwat 17272940530 Pune November 4, 2026 SEL Limited Review Report (Standalone) September 30, 2026 Page 20f2 SoftTech Engineers Limited CIN: L30107PN1996PLC016718 Registered Office: SoftTech Towers, S NO 1/1A/7 8 15 16 17, Plot No. BCD 1-Baner, Baner Road, Baner Gaon +, 9 1P un (2e 0, ) H 6a 7v 1e 8li 3, 7 1M 1ah arashtra, india, 411045. Website: www.softtech-engr.com, Email: enquiries@softtech-engr.com, Telephone: STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 Rs. In lakhs Quarter ended Half Year Ended Year ended Particilsr September 30 | June 30 2026 | September 30 | September 30 | September 30 | March 312026 2026 2025 2026 2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income Revenue from operations 3,270.27 322202 2571.10 6,492.29 5,149.68 12,820.94 Other income 123.73 74.87 157.57 188.60 280.96 549.09 Total Income 3,394.00 3,296.89 2,728.67 6,690.89 5,430.64 13,379.03 Exponses. Purchase of stock-in-trade 512.33 287.48 502.91 799.81 734.41 2,086.91 Changes in inventories of stock in trade 291.65 - ® 291.65 125.43 (186.22) Employee benefit expenses. 634.28 667.10 63261 1,301.38 131074 275262 Finance cost 97.44 91.95 108.97 189.40 215.86 407.30 Depreciation and amortization expenses 684.90 683.47 566.31 1,368.37 1129.92 2,281.84 TotO at lh Eer x pe ex npe sn es se s 2,6 98 05 5. .0 79 0 31 ,, 03 30 77. .3 38 8 2.6 47 844 .. 79 34 1 5,, 99 49 32 .4 07 0 41 ,, 945 60 7. .8 11 8 14 2, ,7 01 87 0. .5 15 0 Profit before tax 488.30 25951 243.94 747.81 463.46 1,208.93 Tax expense C Du er fr ee rn rt e dT Ta ax x 1 (6 49 4. .69 19 ) | 1 (3 841 .. 29 80 ) 1 (1 354 .. 49 19 ) (3 10 01 8. .88 99 ) 2 (2 96 0.7 593 ) 4 (15 16 4. .05 93 ) Total tax expense 125.38 67.62 79.58 193.00 136.15 341.44 Profit after tax [A] 362.92 191.89 164.36 554.81 327.32 957.49 Other comprehensive income Items that will not be reclassified to profit or loss R Ce hm ae na gs eu sr ie m fe ain rt vs lo uf p oo fs t qe um ip tyl o iy nm ve esn tt b ee nn te f ai tt o Vb Oli Cg Iat ions (0. 44 9)! (0. .4 9)| (5. &1 3), (0.99)] (8. - 92)] (33( 11. .9 08 8) )] OtherI n cc oo mm pe r t ea hx e r ne sl iat vi eng i t no ct oh me ese f i ort e tm hs e year, net of tax [B] (0 0. 32 7) (0 0. 31 72 ) (1 3.. 82 49 ) (0 0. .2 75 4) (2 6.2 65 7) (311 38 .. 36 79 ) [Total comprehensive income for the year [ [Showing first 8,000 characters — download PDF for full document]