Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: August 5, 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 : Intimation of Board Meeting Reference : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’am, This is to inform you that meeting of Board of Directors of SoftTech Engineers Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026 inter alia to: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; 2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting. Further, referring to the Company’s earlier intimation dated June 24, 2026, and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading , the trading window for dealing/trading in securities of the Company is already been closed for all Designated and Connected Persons including their immediate relatives from July 01, 2026 and shall remain closed till the expiry of 48 hours from the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 i.e. upto Friday, August 14, 2026. This intimation is also being uploaded on the Company’s website at: https://softtechglobal.com/. This is for your information and record. Yours Sincerely, For Softtech Engineers Limited Aadishri Aniket Apte Company Secretary and Compliance Officer Membership no.: A60642