Shareholders meeting

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 /2026-27/18 August 07, 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 JeejeebhoyTowers, Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Stock Code: SAKSOFT Stock Code: 590051 Dear Sir/Madam, Sub: Outcome of 27th Annual General Meeting – SAKSOFT LIMITED Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 121 of the Companies Act, 2013 read with Rule 31 of Companies (Management and Administration) Rules, 2018, we enclose the Summary of Proceedings of the 27th Annual General Meeting held on Friday, August 07, 2026 at 10:30 AM (IST) and concluded at 11:32 AM (IST). Kindly take the above information on your record. For Saksoft Limited Meera Venkatramanan Company Secretary and Compliance Officer