Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sofcom Systems has informed that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held on today Monday, April 06, 2026, has approved the appointment of Tamakuwala & Co., Chartered Accountants (Firm Registration No. 114137W) as an Internal Auditors of the Company to conduct the Internal Audit for the 5 Financial Years commencing from the financial year 2025-26 up to 2029-30. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are given in Annexure A to this letter. The Board Meeting commenced at 13.00 hrs (IST) and concluded at 13.20 hrs (IST).

The above information is a part of company’s filings submitted to BSE.