Summary of the 35th Annual General Meeting/Outcome held on July 26, 2025.

SoftSol India Limited held its 35th Annual General Meeting on Saturday, 26th July 2025 at 9:30 AM at its registered office in Madhapur, Hyderabad, concluding at 10:36 AM. All 3 Independent Directors (including one Woman Director), the CFO, Statutory Auditors and the Secretarial Auditor attended. Chairman Srinivasa Rao Madala could not attend, so Bhaskar Rao Madala chaired the meeting. Four items of business were transacted: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Srinivasa Rao Madala as Director retiring by rotation, (3) re-appointment of Mr. Veeraghavulu Kandula as Non-Executive Independent Director for a second term, and (4) approval of Secretarial Auditor appointment for FY 2025-26 to 2029-30. Remote e-voting ran from 23–25 July 2025, with ballot voting available at the meeting. Scrutinizer M/s. B S S & Associates oversaw the voting process, and results were to be declared within two working days and uploaded on the company's and BSE's website.