Softtech Engineers Ltd

Resignation of Company Secretary & Compliance Officer (KMP)

• Resignation of Aadishri Apte from Company Secretary & Compliance Officer roles, effective Oct 16, 2026.
• Resignation letter dated Aug 21, 2026 submitted for pursuing professional opportunities outside the company.
• Last working day is Oct 16, 2026; ceases as KMP for materiality/disclosures under Listing Regulations.
• Ceases as Nodal Officer for IEPF and as Compliance Officer under SEBI PIT Regulations.
• Resignation accepted; last working day Oct 16, 2026.

Overview & Growth Strategy

• Core business: digital transformation solutions for urban infrastructure, smart cities, and construction.
• Dual engines growth: government sector leadership and new corporate enterprise push.
• eTDR rollout, Civit SUITE, and Civit TWIN form ongoing corporate-market expansion.

Operational Highlights

• Standalone revenue 3,222.02 Lakhs, up 25% YoY.
• SaaS revenue ₹1,003.25 Lakhs, 31% of total.
• EBITDA ₹960.07 Lakhs, margin ~29.8%.
• Consolidated revenue ₹3,328.46 Lakhs; PAT ₹115.87 Lakhs.
• Mitsubishi order ₹120 Lakhs; eTDR live in Mumbai since Jun-26.
• 35+ private clients onboarded for Civit Suite.
• Pipeline ₹48,982 Lakhs; strong prospective opportunities.
• Civit TWIN launched; AI-led tool endorsed by CM.

Financial Performance

• Standalone PBT ₹259.51 Lakhs; PAT ₹191.89.
• Consolidated EBITDA ₹905.67 Lakhs; Margin 27.2%.
• SaaS revenue growth 55.6% YoY.
• Other expenses up 63% YoY; growth investments driving cost.
• Depreciation up due to capitalised development.

Growth Outlook & Priorities

• Growth drivers: government and private-sector digital transformation.
• Private-sector expansion via Civit Suite and Civit TWIN.
• eTDR rollout across states; Maharashtra mandate; no direct competitors.
• Mitsubishi order validates early private-market traction.
• Pipeline ~₹48,982 Lakhs indicates near-term revenue visibility.

2022 preferential issue funds utilisation

• Mode: Preferential Issue/Private Placement; raised on 5 October 2022; amount raised: Rs 33,28,90,000.
• No deviation in use of funds; audit committee noted; quarterly report filed for June 30, 2026.
• Funds utilised: Rs 33,13,82,819; remaining funds not disclosed.
• Original object: expansion in Indian and overseas markets; general corporate purposes.
• Total funds utilised: Rs 33,13,82,819; status: partly utilised.

2024 preferential issue funds utilisation

• Mode: Preferential Issue/Private Placement; raised on 23 December 2024; amount raised: Rs 40,01,39,190.
• No deviation in use of funds; audit committee noted; report for June 30, 2026.
• Funds utilised: Rs 26,17,44,760; status: partly utilised.
• Original object: finance business plan, expansion and growth initiatives.

Re-appointment of Independent Director

• Re-appointment of Dr. Rakesh Kumar Singh as Independent Director; second term, subject to shareholder approval; no inter-se relation.

Appointment of Chief Growth Officer

• Appointment of Rahul Gambhir as Chief Growth Officer, effective August 17, 2026; term not applicable.

Share Capital Audit Reconciliation

• Purpose: Reconciliation of Share Capital Audit Report for quarter ended June 30, 2026.
• Audit by DTSM & Associates certified on July 14, 2026.
• Reconciles issued, listed and dematerialized capital per registrar data.
• Face value Rs 10 per share; scrip code 543470.
• MUFG Intime India Pvt. Ltd appointed common registrar for share registry.
• Register of Members updated; status: Yes.
• Auditor: DTSM & Associates; SEBI Registration INR000004058.
• Listed on NSE and BSE per company records.
• Company: SoftTech Engineers Limited (CIN L30107PN1996PLC016718).

Dematerialisation status

• Dematerialisation requests processed; securities confirmed/rejected to depositories for quarter ended 30 June 2026.
• Securities dematerialised listed on the exchanges where earlier securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner.

Strategic relevance

• SoftTech positioned the launch as supporting digital governance and highway-scale EV infrastructure deployment.