Softrak Venture Investment Ltd

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 you that Board of Directors of the Company has appointed CS Rupali Modi Practising Company Secretary (Membership No. 25467 COP No. 11350) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act 2013 and Regulation 24A of the Listing Regulations in their meeting held February 10th 2023 and it was commenced at 02.00 p.m. and concluded at 07:00 p.m.