Saksoft Limited — AGM Information 2024

Jul 23, 2024

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July 23, 2024

	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: Disclosures under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Publication of Newspaper Advertisement on 25[th] Annual General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed:

1. The copies of newspaper advertisement titled “Notice of Twenty Fifth (25th) Annual General Meeting to be held through Video Conference and Final Dividend Information” published in Business Standards, Trinity Mirror (English) and Makkal Kural (Tamil) on July 12, 2024 in compliance with Ministry of Corporate Affairs Circular issued thereunder.

2. The copies of the newspaper advertisement titled “Notice of Annual General Meeting, e-voting and Book Closure” published in Business Standard, Trinity Mirror (English) and Makkal Kural (Tamil) on July 16, 2024 in accordance with applicable provisions of Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued thereunder.

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 Business Standard on July 12, 2024 Published in Trinity Mirror on July 12, 2024

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Published in Makkal Kural on July 12, 2024

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Published in Business Standard on July 16, 2024 Published in Trinity Mirror on July 16, 2024

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Published in Makkal Kural on July 16, 2024

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