Saksoft Limited — Board/Management Information 2025

Aug 12, 2025

Saksoft Limited

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CIN: L72200TN1999PLC054429 SP Infocity, Block A, 2nd Floor, # 40, Dr.M.G.R. Salai, Kadanchavadi Perungudi, Chennai – 600 096. Phone: +91-44-2454 3500 Fax: +91-44-2454 3510 Email: complianceofficer@saksoft.com Web: www.saksoft.com

August 12, 2025

To

The Listing Department The National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (E) Mumbai – 400 051 Stock Code: SAKSOFT

The Listing Department BSE Limited Floor No.25, Phiroze JeejeebhoyTowers, Dalal Street, Mumbai – 400 001 Stock Code: 590051

Sub: Re-appointment of Chairman & Managing Director of the Company for a further - period of Five (5) years Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on their Meeting held on May 26, 2025 and the Shareholders at their Meeting held on August 08, 2025, have approved the re-appointment of Mr. Aditya Krishna as the Chairman & Managing Director of the Company for further period of five (5) years with effect from April 01, 2026 till March 31, 2031.

The disclosure required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is given in the enclosed Annexure A.

Kindly take this on record.

Thanking You

Yours truly, For SAKSOFT LIMITED

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Meera Venkatramanan Company Secretary & Compliance officer

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Saksoft Limited CIN: L72200TN1999PLC054429 SP Infocity, Block A, 2nd Floor, # 40, Dr.M.G.R. Salai, Kadanchavadi Perungudi, Chennai – 600 096. Phone: +91-44-2454 3500 Fax: +91-44-2454 3510 Email: complianceofficer@saksoft.com Web: www.saksoft.com

Annexure A

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Sr. Details of events that needs Information of such event(s)
No to be provided
1 Name Mr. Aditya Krishna
2 Director Identification Number 00031345
(DIN)
3 Reason for change viz. Re-appointment of Mr. Aditya Krishna as the Chairman &
appointment, re-appointment Managing Director of the Company.
resignation, removal, death or
otherwise
4 Date of re-appointment and term Re-appointment as the Chairman & Managing Director of
of reappointment the Company for further period of five (5) years effective
April 01, 2026 till March 31, 2031.
5 Brief Profile (in case of An M.A. in Economics from St. Stephen’s College, New
appointment) Delhi and an MBA in Finance & Marketing from
Northeastern University, Boston, USA. He also completed
the Owner/President Management Program at Harvard
Business School (2010–2012). He began his career at
Chase Manhattan Bank, followed by key roles at Citibank
N.A. in New York and India between 1987 and 1995,
including Vice President – Credit Director & Financial
Controller. In 1995, he founded Nation Wide Finance Ltd,
later selling it to Citigroup, where it became Citi financial
Consumer Finance India Ltd, a market leader in subprime
lending. Mr. Aditya was also a Director at Kennametal
India Ltd and served as an Independent Director on the
Board of Ing Vysya Bank (2007–2013). He founded Saksoft
Limited in 1999, and became Managing Director, which
has since grown into a global provider of digital
transformation solutions, offering services in consulting,
information management, application development, RPA,
cloud, IoT, and more. He also serves as a Member of the
Stakeholders Relationship and Risk Management
Committees and Chairman of Corporate Social
Responsibility Committee.
6 Disclosure of relationships Mr. Aditya Krishna is the father of Ms. Kanika Krishna, Non-
between directors Executive Non-Independent Director of the Company.
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Saksoft Limited

CIN: L72200TN1999PLC054429 SP Infocity, Block A, 2nd Floor, # 40, Dr.M.G.R. Salai, Kadanchavadi Perungudi, Chennai – 600 096. Phone: +91-44-2454 3500 Fax: +91-44-2454 3510 Email: complianceofficer@saksoft.com Web: www.saksoft.com

	7	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority	Mr. Aditya Krishna is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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