Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2026.

Sagarsoit " SSIL: SEC: BSE: 2026-27 22nd October 2026 The Secretary BSE Limited P J Towers Dalal Street Mumbai-400 001 Scrip Code: 540143 ISIN: INE184B01012 Dear Sir, Sub: Notice of the Board Meeting - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 28th October 2026 at the registered office of the company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad -500 033 to, inter-alia, to consider and take on record the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2026. In this connection, we invite your reference to our letter dated 25th September 2026 regarding closure of our "Trading Window" and wish to info.rm you that the same will remain closed till 48 hours after the announcement of the above said financial results. Thanking you, Yours faithfully for Sagarsoft (India) Limited M. Jagadeesh Managing Director DIN: 01590689 Sagarsoft (India) Limited, Registered Office: Plot# 111, Road #ID.Jubilee Hills, Hyderabad-500 033, Telangana, India. Tel: +91-40-67191000 Fax: +91-40°23114607 www.sagarsoft.in info@sagarsoft.in CIN : L72200TG I 996PLC023823 GSTIN : 36AACCS8305F I ZH