Saksoft Limited — Board/Management Information 2026

May 29, 2026

SAKSOFT
your digital transformation partner
Saksoft Limited
CIN: L72200TN1999PLC054429
Global Infocity Park, Block A, 2nd
Floor, # 40, Dr.M.G.R. Salai,
Kadanchavadi Perungudi, Chennai
- 600 096.
P: +91-44-2454 3500 F: +91-44-2454 3510
Email: info@saksoft.com

NSE & BSE /2026-27/07
May 29, 2026

To
| The Listing/Compliance Department | The Listing/Compliance Department |
| --- | --- |
| The National Stock Exchange of India Limited | BSE Limited |
| “Exchange Plaza” | Floor No.25, Phiroze Jeejeebhoy Towers, |
| Bandra Kurla Complex, Bandra (E) | Dalal Street, |
| Mumbai – 400 051 | Mumbai – 400 001 |
| Stock Code: SAKSOFT | Stock Code: 590051 |

Dear Sir/Madam,

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

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, we hereby inform you that Mr. VVR Babu (DIN: 07234186), Non-Executive Independent Director of Saksoft Limited (“the Company”), has ceased to hold office as an Independent Director of the Company with effect from May 26, 2026, upon completion of his second consecutive term of 5 (five) years each as an Independent Director of the Company.

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

This is for your information and records.

Yours sincerely

For Saksoft Limited

MEERA
Digitally signed by
MEERA
VENKATRAMANAN
Date: 2026.05.29
14:38:12 +05'30'

Meera Venkatramanan
VP- Company Secretary and Compliance Officer

Noida office
B 35 - 36, Sector 80, Phase II, Noida - 201305,
P: +91 120 428 6231 / 32 / 33
www.saksoft.com