SAKSOFT LTD.

Saksoft Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Consolidated and Standalone Financial Results for the First Quarter ending June 30, 2026. The exact date for the Board of Directors' meeting to approve these financial results will be communicated later. The company has also made this information available on its website.

Saksoft Limited announced the appointment of Mr. Deepankur Kukreja as the Chief Growth Officer for its UK operations through its subsidiary Acuma Solutions Limited. This appointment is effective from June 23, 2026, and was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Kukreja brings extensive experience as a Customer Success Leader, with a proven track record in driving customer retention, expansion, and business growth. His profile highlights significant achievements in managing large portfolios, delivering substantial YoY growth, and leading GenAI initiatives that generated over $5M in new business.

Mr. VVR Babu (DIN: 07234186), Non-Executive Independent Director of Saksoft Limited, has ceased to hold office as an Independent Director of the Company with effect from May 26, 2026. This is due to the completion of his second consecutive term of 5 years each.

Saksoft Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.55 per equity share for FY 2025-26, subject to shareholder approval. The 27th Annual General Meeting is scheduled for August 7, 2026, with a record date of July 31, 2026, for dividend eligibility. The board also appointed Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Mazumdar Ramakant as Additional Directors (Non-Executive Independent) and Ms. Avantika Krishna as an Additional Director (Executive Whole Time).

Saksoft Ltd's Board of Directors, following the recommendation of the Nomination and Remuneration Committee, approved an updated list of Senior Management Personnel (SMP) effective May 25, 2026. The updated list includes appointments and changes in designations. Venkatram Ramoo was appointed as SMP, Vice President, and Business Unit Head- Emerging Verticals. The company has also provided disclosures as required under Regulation 30.

Saksoft Ltd has fixed July 31, 2026, as the record date to determine members' entitlement for the final dividend for the financial year ended March 31, 2026. This is subject to approval at the upcoming Annual General Meeting (AGM). The dividend is for equity shares of Re.1/- each. The announcement was made in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Saksoft Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.55 per equity share (55%) for FY 2025-26, subject to shareholder approval. The 27th Annual General Meeting will be held on August 7, 2026, with a record date of July 31, 2026, for dividend eligibility. Additionally, Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Mazumdar Ramakant were appointed as Additional Directors (Non-Executive Independent), and Ms. Avantika Krishna was appointed as an Additional Director (Executive Whole Time).

Saksoft Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.55 per equity share (55%) for FY 2025-26, subject to shareholder approval. The 27th Annual General Meeting will be held on August 7, 2026, with a record date of July 31, 2026, for dividend eligibility. Additionally, Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Mazumdar Ramakant were appointed as Additional Directors (Non-Executive Independent), and Ms. Avantika Krishna was appointed as an Additional Director (Executive Whole Time).

Saksoft Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, for the financial year 2025-26. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 27, 2026, reopening on May 28, 2026.

Saksoft Ltd has announced the resignation of Mr. Saswat Swain, the Chief Delivery Officer, who has served the company since an undisclosed date. The resignation is due to personal circumstances. The resignation email and required disclosures have been submitted to the stock exchange in compliance with the regulations.