Change in Management

Date: August 21, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Resignation of Company Secretary & Compliance Officer of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby inform that Ms. Aadishri Apte vide her resignation letter dated August 21, 2026 has tendered resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company to pursue professional opportunities outside the Company. Her resignation has been accepted and her last working day will be October 16, 2026. Consequently, with effect from the close of business hours on October 16, 2026, she shall cease to be the Key Managerial Personnel authorised for determining the materiality of an event or information and for making disclosures to the stock exchange(s) under Regulation 30 of the Listing Regulations. She shall also cease to act as the Nodal Officer for IEPF and Compliance Officer of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The requisite details as prescribed under Regulation 30 of the Listing Regulations read with Part A of Schedule III thereto and the SEBI Master Circular dated January 30, 2026, are enclosed herewith as “Annexure - A” and the letter of resignation received from Ms. Aadishri Apte, containing the reasons for her resignation, is enclosed herewith as “Annexure - B”. You are requested to take the above information on record. Yours Sincerely, FOR SOFTTECH ENGINEERS LIMITED DEEPAK BANG CHIEF FINANCIAL OFFICER Encl: As above Annexure - A Details pertaining to Resignation of Ms. Aadishri Apte from post of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company Sr Particulars Description 1. Reason for change viz. appointment, Resignation as Company Secretary & Compliance reappointment, resignation, removal, Officer, Key Managerial Personnel of the Company to death or otherwise; pursue professional opportunities outside the Company. There are no material reasons for her resignation other than mentioned above. 2. Date of appointment / reappointment October 16, 2026 (after closure of business hours) /cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Letter of Resignation along with Attached as “Annexure-B” detailed reasons for resignation Annexure - B