The Board of Directors approved Scheme of Arrangement In continuation to our disclosures dated 04.08.2023, 11.08.2023, 14.08.2023 and in terms of Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the company filed the application on 01.09.2023 with BSE Limited Under Regulation 37 of the Listing Regulations. (As Per BSE Announcement dated on 02.09.2023) NOC/ observation letter from BSE Limited regarding the scheme of arrangement between softsol India Limited and Covance Softsol Limited and its shareholders and Creditors. (As Per BSE Announcement Dated on 18.01.2024) Copy of Order of the NCLT Hyderabad Bench in the matter of Scheme of Arrangement between Softsol India Limited ('Demerged Company') and Covance Softsol Limited ('Resulting Company') and their respective shareholders and Creditors. (As per BSE Announcement Dated on 13/09/2024) Update on the Scheme of Arrangement (As per BSE Announcement Dated on 25/09/2024) Intimation of Record date for demerger (As per BSE Announcement Dated on 28/09/2024) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench, SOFTSOL INDIA LIMITED, has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below:- COMPANY NAME CODE SOFTSOL INDIA LIMITED. (532344) RECORD DATE 11/10/2024 PURPOSE As per Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench, between, SOFTSOL INDIA LIMITED (the Demerged Company) and Covance Softsol Limited (the Resulting Company) and their Respective Shareholders and Creditors The Scheme provides for Demerger of the Software Business Undertaking of SOFTSOL INDIA LIMITED, (Demerged Company) INTO Covance Softsol Limited (Resulting Company) ; Upon the Scheme becoming effective and In consideration of the Demerger as stated above, Covance Softsol Limited, shall issue and allot Equity Shares to the shareholders of SOFTSOL INDIA LIMITED in the following proportion:- 1 (One) Fully Paid-Up Equity Share of Rs.10/- each (Indian Rupees Ten) of Covance Softsol Limited shall be issued and allotted for every 1 (One) Fully Paid-Up Equity share of Rs.10/- (Indian Rupees Ten) each held by the Shareholders of Softsol India Limited ' EX-ENTITLEMENT FROM DATE & SETT. NO. 11/10/2024 DR-734/2024-2025 1) Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the Equity Shares of the Softsol India Limited shall continue to Trade in XT' group from 11th October, 2024 till further notice, and 2)Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 11th October, 2023. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session (As Per BSE Notice Dated on 07.10.2024) Allotment of equity shares by Covance Softsol Limited pursuant to the Scheme (As per BSE Announcement Dated on 14/10/2024) Apportionment of Cost of Acquisition of equity shares consequent upon demerger (As per BSE Announcement Dated on 26/10/2024)