Softsol India Ltd — Important, 16-10-2025: Company Update

SoftSol India Limited has published newspaper advertisements informing shareholders about a postal ballot for two key resolutions. Shareholders will vote remotely to approve the appointment of Mr. Aravind Kumar Madala as a Director and subsequently as the company's Managing Director. The e-voting window opens on October 17 and closes on November 15. The company will announce the results by November 17. This process allows shareholders to decide on crucial leadership appointments for the company's future direction.