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Softbpo Global Services: Proceedings Of The Meeting Of The Board Of Directors Held On 12Th February 2020.

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With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like
to inform that at the meeting of the Board of Directors of the Company held on Wednesday 12th
February 2020 at 6.00 pm. and concluded at 7.30 pm at 2nd Floor Trade View Building Oasis
Complex Kamala Mills Gate No. 4 Pandurang Budhkar Marg Lower Parel Mumbai - 400 013 the
Board of Directors inter alia:
1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine
months ended 31st December 2019; and
2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for
the quarter ended 31st December 2019;
You are requested to kindly take note of the same.

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