Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and ....

Soffiif,P soFrRAK vENruRE INVESTMENT LtMtrED FfAC*rJArS FS,q Pf&&rcft o/d Reg. Office: 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad - 380052 Gujarat, Email: softrakventure@gmail.com Mo. 7 487024350, Web. www.softrakventure.in I CtN: t99999cJ1993p1C020939 July 30,2026 The General Manager-Listing Corporate Relationship Department The BSE Limited Ground X'loor, PJ Towers, Dalal Street, Mumbai-400001 Securitv Code: 531529 Dear Sir/Nladam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Lis.tins Oblisations and Disclosqfg Reguirements) Resul?tions, 2015 Pursuant to Regulation29 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 10rh August,2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the Quarter ended on 30th June,2026 along with the Auditor's Limited Review Reporl. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Softrak Ven Limited Managing Director DIN:06970323