SOFTRAK VENTURE INVESTMENT LIMITED : BOARD MEETING OUTCOME

• Board considered and approved sale and disposal of the company's non-operational asset (barren and unutilized land in Gujarat). • Asset's Net Block value as of March 31, 2026, was ₹11,57,93,710/-, approx. 99.75% of total PPE. • Transaction to be executed with an independent third-party buyer at arm's length. • Shareholders' approval will be sought via a special resolution at the upcoming AGM. • Board also approved issuance of an addendum to the 33rd AGM notice to include the asset disposal proposal. • Meeting commenced at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST).

Softrak Venture Investment Ltd

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