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Madala Holdings Ltd

Board Meeting Intimation for JUNE QUARTER RESULTS APPROVAL AGM 2023 OTHER AGENDA ITEMS

04:35 PM, 7th Aug 2023

SOFTSOL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone & Consolidated Un-Audited Financial Results of the Company for the First Quarter ended on 30/06/2023 convening of AGM 2023 other Operational Business and Statutory agenda Items including an update on Incorporation Wholly Owned Subsidiary (reference to the decision taken at the previous Board Meeting).

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