Sofcom Systems Limited at its board meeting held on July 16, 2024, took note of the resignation of Ms. Alka Rajendra Mehta, Director (Non-Executive, Independent Director) of the Company, who had tendered his resignation citing personal pre-occupations, effective from July 16, 2024 and took note of the resignation of Mr. Apurvabhai Dilipbhai Shah, Director (Non- Executive, Non-Independent Director) of the Company, who had tendered his resignation citing health issue, effective from July 16, 2024.