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approved061240006124000SoftTech Engineers Limited******Mr. Vijay Gupta******KMPInterest paidNoted and approved143700000SoftTech Engineers Limited******Mrs. Priti Gupta******KMPInterest paidNoted and approved30600000SoftTech Engineers Limited******Mr. Sundararajan Srinivasan******Independent DirectorAny other transactionSitting feesAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of6000000SoftTech Engineers Limited******Mr. Sridhar Pillalamarri******Independent DirectorAny other transactionSitting feesAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of6000000Total Sitting fees to Mr. Sridhar Pillalamarri in a year 2025-26 is 1.20 lac (60000 in April-Sept 25)) lac but in previous reporting period amount reported is 0.90 lac (90000) correct amount is 0.60 only for April25-Sept25SoftTech Engineers Limited******Dr. Rakesh Kumar Singh******Independent DirectorAny other transactionSitting feesAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of6000000Total Sitting fees to Dr. Rakesh Kumar Singh in a year 2025-26 is 1.20lac (60000 in April-Sept 25)) lac but in previous reporting it is shown NILSoftTech Engineers Limited******Mr. Yogeshkumar Mangubhai Desai******Independent DirectorAny other transactionSitting feesAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of6000000Total Sitting fees to Mr. Mr. Yogeshkumar Mangubhai Desai in a year 2025-26 is 1.20 lac (60000 in April-Sept 25)) lac but in previous reporting period amount reported is 0.90 lac (90000) correct amount is 0.60 only for 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Ltd.******SubsidiaryInvestment32023000Noted and approved01245400012454000SoftTech Engineers Limited******SoftTech Digital Pte. Ltd.******SubsidiaryAny other transactionDebentures32023000Noted and approved7870001377200014559000SoftTech Engineers Limited******SoftTech Digital Pte. Ltd.******SubsidiaryAny other transactionExpenses Receivable32023000Noted and approved37000649000686000SoftTech Engineers Limited******SoftTech Digital Solutions Limited******SubsidiaryAny other transactionSubscription of share capital10000000Noted and approved01100011000SoftTech Engineers Limited******SoftTech Digital AG******SubsidiaryAny other transactionInvestments96994000Notred and approved058310005831000SoftTech Engineers Limited******Envee Information Technology Private Limited******SubsidiaryAny other transactionInvestments35000000Noted and approved09600096000In previous reporting of sept 25 this was shown as expense which is not correct thence rectified an took opening figure too because had it been shown as investment in previous reporting of sept 25 opening balance would existSoftTech Engineers Limited******Mr. Vijay Gupta******KMPAny other transactionConsideration for assignment of IPRs12444000Noted and approved3889000731200011201000SoftTech Engineers Limited******Ritaben Sunilbhai Patel and Sunilbhai Kanjibhai Patel (Parents of Pratik Patel Director)******Related to KMPAny other transactionSurat property is taken on lease and license for Softtech business purpose5000000NA08100081000SoftTech Engineers Limited******Deepak Bang******KMPRemunerationAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of the audit committee2829000270000270000SoftTech Engineers Limited******Shalaka Khandelwal******KMPRemunerationAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of the audit committee74600000SoftTech Engineers Limited******Kamal Agrawal******KMPRemunerationAny transaction involving the providing of compensation to a Director or Key Managerial Personnel in connection with his duties to the Company does not require approval of the audit committee00033433000AuditedtrueP G BHAGWAT LLPtrue2027-05-31Preferential Issues2022-10-0533280002026-03-31falsefalseThe Audit Committee noted utilization of proceeds from preferential issue of CCDs and Warrants and there is no deviation or variation from original objects.NADeepak BangChief Financial OfficerPune2026-05-26Preferential Issues2024-12-2340010002026-03-31falsefalseTo support expansion of business in Indian and overseas marketNA332890000000000321382819000000To Finance its business plan, expansion and growth initiatives.NA400139190000000251314197000000