SAKSOFT LTD.

Saksoft Limited's Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved an updated list of Senior Management Personnel (SMP) as of August 7, 2026. The updated list includes key roles such as Chief Growth Officer (UK and US), Chief Customer Officer, Chief Operating Officer, Chief Financial Officer, and Vice Presidents. This update reflects the company's ongoing management structure and is available on the company's website.

Saksoft's consolidated revenue was Rs.248.62 Cr for Q1 FY27, essentially flat both YoY (-0.2% vs Rs.249.07 Cr) and QoQ (-0.1% vs Rs.248.85 Cr). Consolidated PAT fell to Rs.29.29 Cr, down 9.4% YoY (Rs.32.35 Cr) and 18.5% QoQ (Rs.35.93 Cr); EPS was Rs.2.28 against Rs.2.54 a year ago and Rs.2.81 last quarter. The margin story is not an operating one: OPM (segment EBITDA/revenue) held at 18.26%, versus 18.40% a year ago and 18.19% last quarter — squarely within, even a touch above, management's stated 17-18% EBITDA band. PBT was near-flat YoY at Rs.42.58 Cr (-1.1%) and down 10.0% QoQ. What compressed NPM to 11.78% from 12.82% YoY (14.02% QoQ) was the tax line: the effective tax rate jumped to 31.2% this quarter from 24.8% a year ago and 24.1% last quarter. No exceptional items appear in this quarter's figures (unlike Q4FY26, which absorbed a Rs.4.86 Cr one-off labour-code provision), so both YoY comparisons are on a clean underlying basis with no adjustment needed. Standalone tells a materially different story: standalone revenue fell 3.1% YoY to Rs.121.58 Cr while standalone PAT rose 34.1% YoY to Rs.25.26 Cr — the gain traces entirely to other income surging to Rs.12.91 Cr from Rs.2.00 Cr (likely intercompany dividend income), not operations. Given the >3% divergence from consolidated's -9.4% PAT, readers should anchor on the consolidated (primary) numbers. On guidance: management's May 2026 concall flagged AI-driven customer decision-delays and set a conservative 14-15% FY27 growth marker against an ambitious 30% aspiration; this quarter's flat YoY topline falls short even of that lowered bar, though it is only one of four quarters. Segment data shows why: the two largest verticals, BFS (Rs.73.48 Cr, -5.0% YoY) and Emerging Vertical (Rs.111.78 Cr, -5.3% YoY), both contracted, while Logistics (Rs.39.83 Cr, +16.9%) and Commerce (Rs.23.54 Cr, +20.1%) grew — a mix shift rather than broad-based softness. No formal sell-side estimates or previews for this specific quarter were found (Saksoft carries limited analyst coverage), so vsStreet is unknown; no management press release accompanied this filing to compare framing against. The quarter's other developments — a BRSR filing, annual report, AGM held the same day, and a new UK Chief Growth Officer hire — are administrative and don't bear on the print. With OPM already near the top of the guided band, the swing factor for FY27 profit growth is topline recovery in BFS and Emerging Vertical, plus whether the elevated 31.2% tax rate persists into Q2.

Saksoft Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations. The notice is also available on the company's website.

Saksoft Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, registered and corporate office information, and financial year reporting period. Saksoft operates as a digital transformation solutions provider, with its primary business activity in computer programming, consultancy, and related activities, accounting for 100% of its turnover. The company serves key industry verticals including Banking & Financial Services, Commerce, Logistics, and Emerging Verticals, with 77.07% of its turnover derived from exports. The BRSR report is presented on a standalone basis, covering only India operations across five locations.

Saksoft Ltd has attached its Annual Report for the Financial Year 2025-26. The report details the company's performance, strategic initiatives, and outlook. Key highlights include a vision to achieve USD 500 million in revenue by 2030, a workforce with approximately 23% women, and 16 offices worldwide. The company emphasizes its core principles of Innovate, Modernise, and Operate, focusing on AI-powered solutions, digital transformation of legacy systems, and efficient platform operations. The report also outlines the company's business overview, key performance indicators, leadership team, and corporate governance practices.

Saksoft Limited has invited its members to the 27th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 10:30 A.M. IST. The meeting will be conducted through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The company is providing an e-voting facility for all resolutions as per SEBI regulations. The notice of the AGM, detailing the businesses to be transacted, is enclosed. Key agenda items include adopting the financial statements for FY26, approving a final dividend of 55% (Re. 0.55 per share) in addition to the interim dividend, appointing/re-appointing directors, and approving the appointment of independent directors. The record date for dividend eligibility and e-voting eligibility is July 31, 2026. Remote e-voting will be open from August 3 to August 6, 2026.

Saksoft Ltd responded to clarification requests from NSE and BSE regarding recent significant price movement in its equity shares. The company stated that, to the best of its knowledge, there is no material event, information, or impending announcement that could explain the share price fluctuation and require disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saksoft confirmed it has made all necessary disclosures and is not aware of any Unpublished Price Sensitive Information (UPSI) that remains undisclosed. The company reiterated its commitment to complying with all applicable statutory and regulatory disclosure requirements.

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.