Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors at their meeting held on Thursday, May 15, 2025 had approved the Postal Ballot Notice for seeking approval of the Members of the Company on resolutions mentioned in the said notice through remote e-voting process only.

Resignation of Mr. Sumeet Singh Bagga from the post of Independent Director of the Company

Notice of postal Ballot

Intimation of Book Closure

Upon recommendation of audit committee, the board of directors has approved the audited financial results/statements for the half year and year ended March 31, 2025.

Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025

OutCome of Board Meeting under regulation 30 of SEBI(LODR) Regulations, 2015

Intimation under the SEBI (Prohibition of Insider Trading) regulations, 2015

Financial Results