Softsol India Ltd Share Price

AGM Date: 30 Dec 2020

AGM: Convene 30th Annual General Meeting (AGM) of the Company on Wednesday, the 30th day of December, 2020 at 10.00 a.m. from the Registered Office of the Company at the Registered Office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana. (reference to the AGM extension Order of ROC, Hyderabad vide No. ROCH/STA/2020-2021 dated 8th September 2020 and also Specific approval dated 03/09/2020 given by ROC for the application filed vide SRN: R50891167) BOOK CLOSURE: Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, Register of Members and share transfer books of the company will remain closed from 24-12-2020 and 30-12-2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AS Per BSE Announcement Dated on 03.11.2020) Pursuant to applicable of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith filing 30th Annual Report of the Company for the financial year 2019-20 including the Notice convening Annual General Meeting, being sent to the members through electronic mode. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 30th Annual General Meeting of the Company held on Wednesday, 30th December 2020 at the Registered Office of the Company at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana at 10.00 AM. (As Per BSE Announcement Dated on 30.11.2020)

AGM Date: 30 Sep 2021

Baord at their meeting held on 13/08/2021 approved to:Convene 31st Annual General Meeting (AGM) of the Company on Thursday 30th day of September 2021 at 10.00 a.m.(IST) at the registered office of the Company situated at Plot No. 4 Software Units Layout Madhapur Hyderabad - 500 081 Telangana. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 91 of Companies Act 2013 Register of Members and share transfer books of the company will remain closed from 24/09/2021 to 30/09/2021 (both days inclusive) for the purpose of 31st Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at their held today on 13th August 2021 has: 1. Appointed M/s VBM Rao & Associates, Company Secretaries, Hyderabad to issue Secretarial Compliance Report for the financial year 2021-22 under Regulation 24A(2) of SEBI (LODR) Regulation 2015. 1) Appointment of Mr. M. Vijaya Bhaskara Rao, CS in Practice of M/s VBM Rao & Associates, Company Secretaries, Hyderabad as Scrutinizer for conducting remote e-voting at the ensuing 31st Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 31st Annual General Meeting of the Company held on Thursday 30th September 2021 at the Registered Office of the Company at Plot No. 4 Software Units Layout Madhapur Hyderabad - 500 081 Telangana at 10.00 AM. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of resolutions passed at the 31st Annual General Meeting of the Company held on Thursday, 30th September 2021 at the Registered Office of the Company at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana, at 10.00 AM. Also please find enclosed Scrutinizers Report on Remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and voting by Ballot at the 31st Annual General Meeting of SOFTSOL INDIA LIMITED held on Thursday, 30th September, 2021 at 10.00 a.m. Softsol India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 12:45:58 PM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 AGM: Convene 32nd Annual General Meeting (AGM) of the Company on Friday, 30th day of September, 2022 at 10.00 a.m.(IST) at the registered office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana. BOOK CLOSURE: Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, Register of Members and share transfer books of the company will remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) for the purpose of 32nd Annual General Meeting AGM: Convene 32nd Annual General Meeting (AGM) of the Company on Friday, 30th day of September, 2022 at 10.00 a.m.(IST) at the registered office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana. BOOK CLOSURE: Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, Register of Members and share transfer books of the company will remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) for the purpose of 32nd Annual General Meeting (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed 32nd Annual Report of the Company for the financial year 2021-22 including the Notice convening Annual General Meeting for the Financial Year 2021-22, which is being sent to the Members, who have registered their email address with the Company/Depositors/RTA through electronic mode. (As per BSE Announcement Dated on 4/9/2022) Addendum to the Notice dated 12th August 2022 convening 32nd Annual General Meeting of SOFTSOL INDIA LIMITED ('Company') scheduled to be held Friday, 30th day of September, 2022 at 10.00 a.m.(IST) at the registered office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana and the following item of business is added in the aforesaid Notice as Item No. 3 as a Special Business and this addendum shall be deemed to be a part of the original Notice dated 12th August 2022 and the notes provided therein: (As Per BSE Announcement Dated on 20.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of resolutions passed at the 32nd Annual General Meeting of the Company held on Friday, 30th September 2022 at the Registered Office of the Company at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana, at 10.00 AM. Also please find enclosed Scrutinizers Report on Remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and voting by Ballot at the 32nd Annual General Meeting of SOFTSOL INDIA LIMITED held on Friday, 30th September, 2022 at 10.00 a.m. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Proceedings of 33rd annual general meeting of the company. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 17 Jul 2024

Outcome of Board Meeting by way of circular resolutions Annual Report 2024 (As Per BSE Announcement Dated on: 21/06/2024) Summary of Proceedings of the 34th Annual General Meeting. (As per BSE Announcement Dated on 17/07/2024) 34th AGM evotig Results and Scrutinizer''s Report (As per BSE Announcement Dated on 18/07/2024)

AGM Date: 26 Jul 2025

The 35th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th July, 2025, at 09:30 A.M. 35th Annual Report 2024-25 (As Per BSE Announcement Dated on: 03.07.2025) Appointment of Secretarial Auditor for the financial year 2025-26 to 2029-30 (As Per BSE Announcement Dated on: 26.07.2025) Submission of Consolidated Scrutinizer Report for the 35th AGM held on 26th July, 2025 (As Per BSE Announcement Dated on :28.07.2025)

EGM Date: 18 May 2024

NCLT convened equity shareholders meeting is to be held on May 18, 2024 at 11.00 a.m. through VC/OAVM. Copy of newspaper publication of Notice for NCLT convened shareholders'' meeting (As Per BSE Announcement Dated on 15/04/2024) Proceeding of the Meeting of the Equity Shareholders of SoftSol India Limited (''Company'') convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Hyderabad Bench (''NCLT'') held on Saturday, May 18, 2024 at 11.00 a.m. Consolidated Scrutinizer''s Report on NCLT convened equity shareholders meeting held on 18.05.2024. (As Per BSE Announcement Dated on 18.05.2024)