The Company hereby submit certificate under reg.74(5) of SEBI (DP) Regulations, 2018

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 1919 Name of the Signatory :- Arpita MittalDesignation :- Company Secretary and Compliance Officer

Softrak Venture Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

The Company is hereby submit notice of trading window closure.

The Company hereby submit Voting Result alongwith Scrutinizer''''''''s Report for the AGM held on 29/12/2020.

Proceedings of Annual General Meeting held on 29th December, 2020.

Pursuant to Regulation 47 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of notice published on 05th December, 2020 regarding Annual General Meeting, Book Closure and instruction for e-voting.

We hereby submit Notice of Annual General Meeting of the members of the company, which will be held on 29Th December, 2020 at 02:00 p.m. at the registered office of the company and also through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'').

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd December, 2020 to Tuesday, 29th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company.

Appointment of Mr. Raghvendra Kulkarni (DIN: 06970323) as Additional Director of the Company. Brief profile of Mr. Raghvendra Kulkarni is enclosed.