Pursuant to Regulation 47(1)(d) read with Regulation 47(3) and other applicable of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Softsol India has informed that it has enclosed copies of Public Notice published in News Papers in respect of completion of dispatch of 30th AGM Notice with 30th Annual Reports 2020 and details pertaining to e-Voting and Book Closure. This Notice was published in Financial Express (English Daily) on 02/12/2020 and Nava Telangana (Telugu Daily) News Papers on 02/12/2020.
The above information is a part of company’s filings submitted to BSE.