Outcome of Board Meeting

Saksoft Limited CIN: L72200TN1999PLC054429 Global 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.com Web: www.saksoft.com NSE & BSE /2026-27/16 August 07, 2026 The Listing/Compliance Department The Listing/Compliance Department The National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Floor No.25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Stock Code: SAKSOFT Stock Code: 590051 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 07, 2026 This is in continuation of our letter bearing reference no. NSE & BSE /2026-27/13 dated July 30, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of Saksoft Limited (“the Company”), at its Meeting held today, has, inter alia, considered and approved: 1. Unaudited Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 33 and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Audit Committee, the Board of Directors have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 and taken note of the Limited Review Reports for the said quarter issued by M/s R.G.N. Price & Co., Chartered Accountants, Chennai, Statutory Auditors of the Company. A copy of the aforesaid Unaudited Standalone and Consolidated Financial Results together with the Limited Review Reports issued by the Statutory Auditors is enclosed herewith as Annexure – A. The aforesaid Unaudited Consolidated Financial Results shall be published in the newspapers in accordance with the requirements of the SEBI LODR Regulations and shall also be made available on the Company’s website at www.saksoft.com. Saksoft Limited CIN: L72200TN1999PLC054429 Global 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.com Web: www.saksoft.com The Meeting of the Board of Directors of the Company commenced at PM and concluded at PM. 12:57 13:49 We request you to kindly take the above on record. For Saksoft Limited Meera Venkatramanan VP- Company Secretary and Compliance Officer Encl: As above wi'mA kshSahyaan ti' R.G.PNr.i& c Ceo . ptF lo2o5r& , 2A7n,n a SalCahie.n n(a1i00 0-02 8 0444-7873/27 8945l 3633 I§ pricc(a\rgnprice.com CHARTEREADC COUNTANTS Dat7 e11A:1u gu2s0t2 6 In d e p e n d Ae n u t d i t R o e r v ' i R s e e w p oo nr t tU hn ea u d Q i u t a e rr d C tl ey o n s o l iF di an ta en dc i a l Resuolftt hCseo mpapnuyr sutaoRn etg ul3a3to ifto hS neE B(IL isOtbilnigga antdi ons DisclRoesquurier ements2)0 1Ra5esa,g m uelnadteido.n s, ThBeo aorfDd i rectors MisS.a ksLoifmti ted GlobIanlfo cPiatry2k n,Fd l oBolro,Ac k No4 0D rM GRS alai, KandanchPaevraudnig,u di Chen-n6a0i00 9 6 I. 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ThSet ateimnecnlttuh rdeee ssfou rlt thqseu a1e1ned3re1 dM ar2c0h2 b6e,it nhbgea lancing figubreet wteheaenu diftiegduf roiernrs e spoeftc hfteu filnla nyceieaanrld 3e1stdM arch 202a6n tdh peu bliusnhaeuddy ietaerd- tfion-adnracetiseauu lplt to3s s1t D ecem2b0e2r5 , whichs uwbajtseol c itm irteevbdiy eu wsa ,sr equuinrdetedhrL e i stRienggu lations. 8. Oucro nclounts hiSeot na teimnseo mntot d iifnri eesdpo eftc hateb omvaet ters. FoRr. G.N.& CPor.i,c e Chartered Accountants F NRo .002785S !f.AJ .. Dat7tehA: u gu2s0t2 6 S.AdKiutya PlaMcuem:b ai Partner M.No2.3 2444 UDIN:J622-43L< 1:JLAl-f:�J .t\g"lgq 3o f3 Pgae SAKSOLFTI MITED CIN:L72200TN1999PLC054429 Reg&dC orOpf.f :iG cleoblanlf oPcair,t2k ynF dl o,Bo lroAck,N- o4 0D rM GRS al,Ka aindanc, [Showing first 8,000 characters — download PDF for full document]