SOFTTECH ENGINEERS LTD : AGES OF INNOVATION AND TRANSFORMATION

• Company held its 30th Annual General Meeting on September 29, 2026. • The meeting was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. • Key agenda items included adoption of financial statements, re-appointment of directors, and re-appointment of statutory auditors. • The Chairman presented an overview of the company's performance in FY 2025-26 and its future outlook. • The company highlighted its journey over 30 years, focusing on innovation, growth engines, and future aspirations. Impact: Neutral (Procedural disclosure of AGM proceedings)

Softtech Engineers Ltd

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