Saksoft Limited — Capital/Financing Update 2024

May 27, 2024

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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

May 27, 2024

To

The Listing/Compliance Department The Listing/Compliance Department The National Stock Exchange of India Limited BSE Limited “Exchange Plaza” FloorNo.25, Phiroze JeejeebhoyTowers, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Stock Code: SAKSOFT Stock Code: 590051

Dear Sir /Madam,

Sub: Grant of Options to eligible employees under ESOP 2009 Scheme.

In terms of provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company, has approved the grant of 270,000 stock options to the eligible employees of the Company and its subsidiaries under the Saksoft Limited Employees Stock Option Plan, 2009.

We are enclosing herewith the details as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as Annexure.

We request you to kindly take the above information on record.

For Saksoft Limited

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Meera Venkatramanan Company Secretary

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Annexure

Details of the grant of options under the provisions of Saksoft Limited Employees Stock Option Plan, 2009:

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----- Start of picture text ----- a) brief details of options granted; 270,000 stock options granted to the eligibleemployees of the Company and its subsidiaries.Each option upon exercise would be entitled forallotment of one equity share of Re. 1/- each ofthe Company.b) whether the scheme is in terms of SEBI Yes(SBEB) Regulations, 2021 (if applicable);c) total number of shares covered by these 270,000 equity shares of Re.1/- each (eachoptions; stock option is convertible into 1 equity share offace value of Re.1/- each)d) pricing formula; Rs.267.85/- per option per share upon exerciseof stock optione) options vested/Vesting Schedule as per the Vesting schedule specified in theGrant Letter.f) time within which option may be exercised; as per the Vesting schedule specified in theGrant Letter.g) options exercised; Not applicableh) money realized by exercise of options;i) the total number of shares arising as a resultof exercise of option;j) options lapsed;k) variation of terms of options;l) brief details of significant terms;m) subsequent changes or cancellation orexercise of such options;n) diluted earnings per share pursuant to issueof equity shares on exercise of options.----- End of picture text -----

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