Sofcom Systems Ltd

Sofcom Systems Appoints Two New Independent Directors 📊👔

• Mr. Pratik Ketanbhai Jani appointed as Additional Non-Executive Independent Director for 5 years, effective February 19, 2026

• Mr. Brijesh Jamanbhai Sanghani appointed as Additional Non-Executive Independent Director for 5 years, effective February 19, 2026

• Both appointments based on recommendations from Nomination and Remuneration Committee

• Mr. Jani holds Bachelor of Computer Application degree with 4 years stock market trading experience

• Mr. Sanghani has Diploma in Chemical Engineering with over 5 years experience as sub-broker in Indian capital markets

• Mr. Sanghani brings expertise in equity, derivatives, and client relationship management