Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to the Un-Audited Financial Statements for the quarter ended June 30, 2022, published in following newspapers: 1. Active Times on August 09, 2022; 2. Mumbai Lakshadweep on August 09, 2022. Kindly take the above on record and oblige.

we hereby inform you that the Board of Directors of the Company in its meeting held on August 08, 2022, has, inter alia, approved the appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five years i.e. from the conclusion of Forty First Annual General Meeting to the conclusion of Forty Sixth Annual General Meetings in place of retiring Auditors M/s. M L Bhuwania and Co. LLP, Chartered Accountants subject to the approval of the Members in the ensuing Annual General Meeting.

Un-audited Financial Results for quarter ended June 30, 2022.

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, August 08, 2022 at 5.30 p.m. and concluded at 6.30 p.m. at 404, Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai - 400 016, the Board of Directors along with other matters inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022; and 2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2022;

SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results ((Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- umesh bhiseDesignation :- Chief Financial Officer

This is to certify that the details of securities dematerialized during the financial year ended June 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our Registrar & Share Transfer Agents viz. Bigshare Services Private Limited is enclosed for your reference. You are requested to take the above information on record.

In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company ('Company's Code'), the trading window for dealing in securities of the Company shall remain closed for all the 'Designated Persons' including their immediate relatives and 'Insiders' as defined in the Company's Code and for every person as defined in the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from Friday, 1st July, 2022 till the expiry of 48 hours after the declaration of un-audited financial results of the Company for the quarter and three months ended 30th June, 2022.

Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to the Audited Financial Statements for the quarter and year ended 31st March, 2022, published in following newspapers: 1. Active Times on 31st May, 2022 2. Mumbai Lakshadweep on 31st May, 2022 Kindly take the above on record and oblige.

Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.