Saksoft Limited — AGM Information 2022

Jul 19, 2022

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July 19, 2022
The Listing/Compliance Department The National Stock Exchange of India Limited "Exchange Plaza" Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Stock Code: SAKSOFT	The Listing/Compliance Department BSE Limited Floor No.25, Phiroze JeejeebhoyTowers, Dalal Street, Mumbai-400 001 Stock Code: 590051

Dear Sir/Madam,

Sub: Newspaper Advertisements- Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that the Company has published a notice to shareholders in the newspapers providing information regarding Twenty Third (23rd) Annual General Meeting along with particulars in respect of Remote e-voting and Book Closure, in accordance with applicable provisions of 1. Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued thereunder.

Please find enclosed the copies of notice published in Trinity Mirror and Makkal Kural.

The above information is also available on the website of the Company www.saksoft.com.

This is for your information and record.

For Saksoft Limited

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Meera Venkatramanan Company Secretary

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PUBLISHED IN TRINITY MIRROR ON 16.07.2022

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PUBLISHED IN MAKKAL KURAL ON 16.07.2022

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PUBLISHED IN TRNITY MIRROR ON 19.07.2022

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PUBLISHED IN MAKKAL KURAL ON 19.07.2022

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