Outcome of Board Meeting

Date: August 12, 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, August 12, 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, August 12, 2026 which commenced at 04:35 p.m. (IST) and concluded at 05:50 p.m. (IST) have considered and approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors', are 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 June 30, 2026, is enclosed as “Annexure-B”. 3. Date of Annual General Meeting: The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026, through Video Conferencing (“VC”) and Other Audio-Visual Means (“OAVM”) in accordance with General Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, in continuation to the Circulars issued earlier in this regard and the Listing Regulations. The AGM Notice covering details of all the proposals seeking approvals from shareholders will be dispatched along with the Annual Report, as per statutory timelines. 4. Re-appointment of Dr. Rakesh Kumar Singh (DIN: 02294988) as an Independent Director of the Company for a second consecutive term, subject to approval of the shareholders by way of a Special Resolution at ensuing 30th AGM. The detailed disclosures as required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the re-appointment of directors is enclosed herewith as “Annexure-C”. 5. Appointment of Mr. Rahul Gambhir as Chief Growth Officer, Senior Management member 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 August 12, 2026 have approved the appointment of Mr. Rahul Gambhir as Chief Growth Officer, Senior management member of the Company. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure-D”. Kindly take the same on record. Thanking you, Yours Sincerely, FOR SOFTTECH ENGINEERS LIMITED AADISHRI APTE COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. A60642 Encl: As above "ANNEXURE-A" P G BHAGWAT LLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune – 45 Tel (O): 020 – 27290771/1772/1773 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors’ Review Report on the unaudited quarter 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/7 8 15 16 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 ended June 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”). 2. 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. 4. 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 standards and other recognized accounting practices and policies has not disclosed the Offices at: Mumbai | Kolhapur | Belagavi | Dharwad | Bengaluru P G BHAGWAT LLP Chartered Accountants LLPIN: AAT-9949 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 G BHAGWAT LLP Chartered Accountants Firm’s Registration Number: 101118W/W100682 Abhijeet Bhagwat Partner Membership Number: 136835 UDIN: 26136835GKQAYF7870 Pune August 12, 2026 SEL Limited Review Report (Standalone) June 30, 2026 Page 2 of 2 P G BHAGWAT LLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune – 45 Tel (O): 020 – 27290771/1772/1773 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditor’s Review Report on the unaudited quarter ended consolidated 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/7 8 15 16 17, Plot No. B, C, D, Baner, Baner Road, Pune- 411045 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of SoftTech Engineers Limited (“SEL” / “the Holding Company”), and its Subsidiaries (Holding Company and its Subsidiaries together referred to as “the Group”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting mat [Showing first 8,000 characters — download PDF for full document]