In continuation of letter dated 15 October, 2025, and pursuant to Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Softsol India has informed that the following Ordinary and Special Resolution have been passed by the Members of the Company with requisite majority on Saturday, November 15, 2025, being the last date of the remote e-voting: To appoint Aravind Kumar Madala (DIN: 06994824) as a Director of the Company; Appointment of Aravind Kumar Madala (DIN: 06994824) as the Managing Director of the Company.
The above information is a part of company’s filings submitted to BSE.
