Saksoft Limited — Share Issue/Capital Change 2024

Aug 7, 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

August 07, 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 130,000 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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a) brief details of options granted; 130,000 stock options granted to the eligible
employees of the Company and its subsidiaries.
Each option upon exercise would be entitled for
allotment of one equity 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 130,000 equity shares of Re.1/- each (each
options; stock option is convertible into 1 equity share of
face value of Re.1/- each)
d) pricing formula; Rs.266.10/- per option per share upon exercise
of stock option
e) options vested/Vesting Schedule as per the Vesting schedule specified in the
Grant Letter.
f) time within which option may be exercised; as per the Vesting schedule specified in the
Grant Letter.
g) options exercised; Not applicable
h) money realized by exercise of options;
i) the total number of shares arising as a result
of exercise of option;
j) options lapsed;
k) variation of terms of options;
l) brief details of significant terms;
m) subsequent changes or cancellation or
exercise of such options;
n) diluted earnings per share pursuant to issue
of equity shares on exercise of options.
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