Outcome of Board meeting to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025.

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SoftTech Engineers Ltd.

20 May 2025

382.95

0.67%

Board Meeting

Softtech Engineers Ltd - 543470 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, May 26, 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2025.

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SoftTech Engineers Ltd.

19 May 2025

382.95

0.67%

Company Update

Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for execution of Share Purchase Agreement.

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SoftTech Engineers Ltd.

24 Apr 2025

382.95

0.67%

Company Update

Softtech Engineers Ltd - 543470 - Intimation Of Change In Contact Details Of MUFG Intime India …

BSE India

Intimation of Change in contact details of MUFG Intime India Private Limited, RTA of the Company.

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SoftTech Engineers Ltd.

24 Apr 2025

382.95

0.67%

Corp. Note

Softtech Engineers Ltd - 543470 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySofttech Engineers Ltd 2CIN NO.L30107PN1996PLC016718 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.66 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shalaka Khandelwal Designation: Company Secretary and Compliance Officer EmailId: shalaka.khandelwal@softtech-engr.com Name of the Chief Financial Officer: Kamal Agrawal Designation: Chief Financial Officer EmailId: kamal.agrawal@softtech-engr.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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