1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith (annexed as Annexure I). 2. Approved the Appointment of Dr. Aravind Kumar Madala (DIN: 06994824) as an Additional Director designated as the Managing Director with effect from 1st September, 2025 subject to the approval of the Shareholders.

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Softsol India Ltd.

11 Aug 2025, 04:03PM

236.00

-1.07%

Board Meeting

Softsol India Ltd - 532344 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

Softsol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2025

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Softsol India Ltd.

28 Jul 2025

236.00

-1.07%

AGM

Softsol India Ltd - 532344 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Consolidated Scrutinizer Report for the 35th AGM held on 26th July, 2025

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Softsol India Ltd.

26 Jul 2025

236.00

-1.07%

AGM

Softsol India Ltd - 532344 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of proceedings of 35th Annual General Meeting/Outcome held on 26th July, 2025

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Softsol India Ltd.

26 Jul 2025

236.00

-1.07%

Company Update

Softsol India Ltd - 532344 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Veeraghavulu Kandula (DIN: 03090720) as an Independent Director for the second term of five (5) consecutive years with effect from 21st August, 2025 to 20th August, 2030

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Is Softsol India Ltd. worth buying?

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Buy 60.0%

Sell 20.0%

Hold 20.0%