Board of directors of Sofcom Systems Limited convened October 07, 2023 considered and approved Resignation of Mr. Gohel Darshil Pankajbhai from the post of Independent Director of the Company with effect from October 07, 2023 due to reasons mentioned in resignation letter. Further, the Company has received confirmation from Mr. Gohel Darshil Pankajbhai, that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated October 07, 2023.