Saksoft Limited — Board/Management Information 2026

Apr 2, 2026

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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.co.in Web: www.saksoft.com

April 02, 2026

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The Manager The Manager,
Listing Department, Listing Department,
National Stock Exchange of India Ltd, "Exchange BSE Limited
Plaza", C-1, Block – G Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers,
Bandra (E), Mumbai – 400051, India Dalal Street, Fort,
Mumbai – 400001, India
NSE Symbol: SAKSOFT BSE Security Code: 590051
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Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”]

Further to the intimation dated 26[th] December 2025, regarding the resignation of Mr. Saswat Swain, Chief Delivery Officer, designated as Senior Management Personnel (SMP) of the Company from the services of the Saksoft Limited Group, in compliance with the Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, we hereby submit his resignation Email along with the details required as per Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 .

The requisite disclosure required as per the Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, enclosed herewith as Annexure-A.

A copy of the Resignation Email is enclosed herewith as Annexure-B .

The above information is also available on the Company’s website at www.saksoft.com

This is for your information and records.

Yours faithfully For Saksoft Limited

MEERA Digitally signed by MEERA VENKATRA VENKATRAMANAN Date: 2026.04.02 MANAN 12:34:36 +05'30'

Meera Venkatramanan

Company Secretary and 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.co.in Web: www.saksoft.com

ANNEXURE-A

Disclosures as required under Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

S. No	S. No	Disclosure Requirement Details	Disclosure Requirement Details	Disclosure Requirement Details	Disclosure Requirement Details
1		Reason for change viz.,~~appointment,~~ Resignation,~~removal, death or otherwise~~ Resignation
			~~remova, ea or oer~~
2		Date of Appointment/Cessation & ~~of appointment~~		term Effective from 31thMarch 2026closure of Business hours.
3		Brief profile (in case of appointment) Not applicable
4		Disclosure of relationships between directors (in case of appointment of a director)			Not applicable

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ANNEXURE- B

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From: Saswat Swain saswat.s@saksoft.com Sent: 26 December 2025 17:59

To: Aditya Krishna adityak@saksoft.com

Cc: Nirajkumar Ganeriwal niraj.ganeriwal@saksoft.com Subject: Resignation

Dear Aditya,

Hope you are well.

Owing to personal circumstances I have decided to move on from Saksoft and resign from the role of Chief Delivery Officer.

Saksoft offered me a tremendous opportunity, I have learnt a lot and met some amazing colleagues and friends during my time here. Thank you for being a mentor and guide during this period.

I wish Saksoft and the team all the very best for the future and I am confident that the company will meet success in all aspects.

Needless to say , I will diligently handover my responsibilities during the transition period as per plan and mutually agree on a last working date.

Thank you again.

Regards, Saswat

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