Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Letter attached

Saksoft Limited CIN: L72200TN1999PLC054429 Global Infocity Park, Block A, 2nd Floor, # 40, Dr.M.G.R. Salai, Kandanchavadi Perungudi, Chennai – 600 096. P: +91-44-2454 3500 F: +91-44-2454 3510 Email: info@saksoft.com ; website: www.saksoft.com NSE & BSE /2026-27/28 October 26, 2026 The Listing Department, The Manager, The National Stock Exchange of India Limited Listing Department, “Exchange Plaza”, BSE Limited, Bandra Kurla Complex, Bandra (E), Floor No.25, Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Stock Code: SAKSOFT Stock Code: 590051 Sub: Prior Intimation of Board Meeting of Saksoft Limited (SAKSOFT) Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Saksoft Limited (“The Company”) is scheduled to be held on Wednesday, November 04, 2026, at 11:00 AM (IST) inter alia, to transact the following businesses: 1. To consider, review and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended September 30, 2026. 2. To consider and approve declaration of Interim Dividend for the Financial Year 2026- Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, November 10, 2026, as the Record Date for the purpose of payment of Interim Dividend, if declared by the Board of Directors in their Meeting scheduled to be held on November 04, 2026. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company has been closed from Thursday, October 01, 2026, till the expiry of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended September 30, 2026. Kindly take this information on records. For SAKSOFT LIMITED Meera Venkatramanan Company Secretary and Compliance Officer