Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023 inter alia to consider and approve the following agenda: 1. To consider and approve the Unaudited Financial Statements of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2023. 2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting.