Letter attached

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 NSE & BSE /2026-27/08 June 22, 2026 The Manager The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd, BSE Limited "Exchange Plaza", C-1, Block – G Bandra – Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (E), Mumbai – 400051, Dalal Street, Fort, India Mumbai – 400001, India NSE Symbol: SAKSOFT BSE Security Code: 590051 Dear Sir/Madam, Subject: Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”] Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Saksoft Limited (“the Company”) approved the appointment of Mr. Deepankur Kukrejaas the Chief Growth Officer, United Kingdom in Acuma Solutions Limited (UK), with effect from June 23, 2026. Details with respect to the aforesaid appointment as required under Regulation 30(6) of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in the ANNEXURE to this letter. This is for your information and records. This intimation is also being uploaded on Company’s website and can be accessed at https://www.saksoft.com/investor/company-announcements/submissions-under-regulation-30/ Yours faithfully For Saksoft Limited Meera Venkatramanan VP- Company Secretary & Compliance Officer 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 as required under the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 S. No Particulars Mr. Deepankur Kukrejaas 1 Reason for change viz., appointment, Appointment resignation, removal, death or otherwise 2 Date of Appointment as SMP June 23, 2026 3 Brief profile (in case of appointment) Mr. Deepankur is a Customer Success Leader with a strong track record of driving customer retention, expansion, and business growth through outcome- focused success strategies. He has managed a £25M+ annual portfolio across Europe, delivering over 25% YoY growth while maintaining a 100% referenceable customer base across Aerospace, Manufacturing, Real Estate, Professional Services, and Utilities sectors. He is experienced in building executive relationships, leading high-performing teams, and developing strategic partnerships with ServiceNow, HALOITSM, HPE Juniper Networking, and Zscaler across EMEA. He has also successfully led GenAI-focused initiatives in FY23–24, creating industry-specific solutions for Aviation and Real Estate that generated over $5M in new business and received industry recognition for their transformative impact. 4 Disclosure of relationships between NA directors (in case of appointment of a director)