Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,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, Kadanchavadi Perungudi, Chennai – 600 096. P: +91-44-2454 3500 F: +91-44-2454 3510 Email: info@saksoft.com ; website: www.saksoft.com NSE & BSE /2026-27/13 July 31, 2026 The Listing Department, The Manager, The National Stock Exchange of India Limited Listing Department, “Exchange Plaza”, BSE Limited, Bandra Kurla Complex, Floor No.25, Phiroze Jeejeebhoy Bandra (E), Towers, Dalal Street, Mumbai – 400 Mumbai – 400 051 001 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 Friday, August 07, 2026, at 11:30 AM (IST) inter alia, to transact the following business: To consider, review and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 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 Wednesday, July 01, 2026, till the expiry of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026. The intimation is also available on the website of the Company at www.saksoft.com. Kindly take the above information on record. For SAKSOFT LIMITED Meera Venkatramanan VP-Company Secretary and Compliance Officer F 9922