SOFTTECHGR

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Software Technology Group International Limited w.e.f. September 11, 2018.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Software Technology Group International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

Software Technology Group International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 9, 2016 to August 10, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 23, 2016.

Software Technology Group International Limited has informed that the Register of members and Share transfer books of the Company shall remain closed from September 14, 2015 to September 15, 2015 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 28, 2015.

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 06, 2012 has decided to hold the Annual General Meeting of the Company on August 01, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2012 to August 01, 2012 (both days inclusive).

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 01, 2011 has allotted 12,37,140 equity shares to AKM Systems Private Limited, a non-promoter entity on preferential basis pursuant to the Special Resolution passed by the shareholders of the Company in the Extra-Ordinary General Meeting held on February 28, 2011. This preferential issue shall increase the Issued Capital of the Company from Rs. 13,60,00,000/- to Rs. 14,83,71,400/-.

Software Technology Group International Limited has informed the Exchange that the Annual General Meeting of the Company scheduled to be held on June 27, 2011. Further the Register of Members and Transfer books of the Company shall remain closed from June 21, 2011 to June 27, 2011 (both days inclusive).

Software Technology Group International Limited has informed the Exchange that the Register of Members and Transfer books of the Company shall remain closed on March 29, 2010 for the purpose of the Annual General Meeting of the Company.

Software Technology Group International Limited has informed the Exchange that the Register of Members & Transfer Books of the Company will remain closed from December 26, 2007 to December 31, 2007 (both days inclusive) for the purpose of Annual General Meeting scheduled for December 31, 2007.

Software Technology Group International Limited has informed the Exchange that: "The Company has received Shareholders' approval for voluntary delisting of its Shares from The Delhi Stock Exchange Association Ltd. (DSE). At the 14th Annual General Meeting held on Friday, the 29th December, 2006, the Members have accorded for delisting the equity shares of the Company from the aforesaid exchange by way of passing a special resolution. Therefore, the company will be moving shortly for the aforesaid delisting".

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2006, inter-alia had accorded its approval to delist the company's securities voluntarily from the Delhi Stock Exchange Association Ltd. (DSE). Accordingly, the proposal for aforesaid delisting will be placed before the members of the Company for their approval by way of special resolution at the ensuing Annual General Meeting scheduled for December 29, 2006 and the aforesaid delisting shall finally take effect only after securing all relevant

Software Technology Group International Limited has informed the Exchange that the company proposes to close its Books and Register of Members from December 19, 2006 to December 29, 2006 for the purpose of AGM scheduled to be held on December 29, 2006.

Software Technology Group International Limited has informed the Exchange that the BODs of the Company at its meeting held on October 31, 2005, has fixed the Book Closure date from December 20, 2005 to December 30, 2005 (both days inclusive) for convening the AGM scheduled for December 30, 2005.