Sofcom Systems Ltd. Press Release Apr 13 2026

This is in furtherance to the outcome of the meeting of the Board of Directors of the Company dated April 13, 2026. Please find enclosed copy of the postal ballot notice dated April 13, 2026 (“Postal Ballot Notice”) to seek approval of the shareholders for the following appointment by way of Special resolution: In compliance with the Circular issued by the Ministry of Corporate Affairs (‘MCA’), no