Change in Management

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 NSE & BSE /2026-27/17 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, Dalal Bandra Kurla Complex, Bandra (E) Street, Mumbai – 400 051 Mumbai – 400 001 Stock Code: SAKSOFT Stock Code: 590051 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”] Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, based on the review and recommendation of the Nomination and Remuneration Committee of Saksoft Limited (“the Company”), the Board of Directors at its Meeting held on August 07, 2026, has considered and approved the updated list of Senior Management Personnel (SMP) of the Company as on August 07, 2026. Accordingly, we hereby submit the updated list of Senior Management Personnel of the Company as on August 07, 2026, as below: S. No List of Senior Management Designation Personnel 1. Mr. Deepankur Kukreja Chief Growth Officer, UK (with effect from June 23, 2026) 2. Mr. Dhiraj Kumar Mangla Chief Customer Officer 3. Ms. Meera Venkatramanan Key Managerial Personnel- Vice President- Company Secretary and Compliance Officer 4. Mr. Niraj Kumar Ganeriwal Key Managerial Personnel- Chief Operating Officer and Chief Financial Officer 5. Mr. Shankar Harihara Iyer Chief Growth Officer, US 6. Mr. Venkatesh Agarwal Senior Vice President, Strategy and Growth 7. Mr. Venkatram Ramoo Vice President, Business Unit Head- Emerging Verticals The above information is also available on the Company’s website at www.saksoft.com. This is for your information and records. Yours sincerely For Saksoft Limited Meera Venkatramanan VP- Company Secretary and Compliance Officer