Record Date

Saksoft Limited CIN: L72200TN1999PLC054429 SP Infocity, Block A, 2nd Floor, # 4 0 , 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 /2026-27/31 November 04, 2026 The Listing/Compliance Department The Listing/Compliance Department BSE The National Stock Exchange of India Limited Limited “Exchange Plaza” Floor No.25, Phiroze JeejeebhoyTowers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Stock Code: SAKSOFT Stock Code: 590051 Dear Sir / Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tuesday, November 10, 2026 has been fixed as the Record Date for determining the entitlement of Members of Saksoft Limited to receive the Interim Dividend for the Financial Year 2026-27. Symbol Type of security Record Date Purpose BSE – 590051 Equity shares of November 10, 2026 Interim Dividend FY NSE – SAKSOFT Re.1/- each 2026-27 Kindly take the same for your records. For Saksoft Limited Meera Venkatramanan Company Secretary and Compliance Officer