Saksoft Limited — Capital/Financing Update 2025

May 26, 2025

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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

May 26, 2025

To

The Listing/Compliance DepartmentThe National Stock Exchange of India Limited“Exchange Plaza”Bandra Kurla ComplexBandra (E), Mumbai – 400 051Stock Code: SAKSOFT		The Listing/Compliance DepartmentBSE LimitedFloorNo.25, Phiroze JeejeebhoyTowers,Dalal Street,Mumbai – 400 001Stock 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 50,000 stock options to the eligible employees of the Company 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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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

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; 50,000 stock options granted to the eligibleemployees of the Company. Each option uponexercise would be entitled for allotment of oneequity share of Re. 1/- each of the Company.b) whether the scheme is in terms of SEBI Yes(SBEB) Regulations, 2021 (if applicable);c) total number of shares covered by these 50,000 equity shares of Re.1/- each (each stockoptions; option is convertible into 1 equity share of facevalue of Re.1/- each)d) pricing formula; Rs.177.38/- 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;h) money realized by exercise of options;i) the total number of shares arising as a resultof exercise of option;j) options lapsed; Not applicablek) 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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