Further to the Intimation dated 9th December 2025, regarding the resignation of Deepak Agarwal, Business Unit Head- Ecommerce, designated as Senior Management Personnel (SMP) of the Company from the services of the Saksoft Group, in compliance with the Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, Saksoft has submitted his resignation Email along with the details required as per Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The requisite disclosure required as per the Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, enclosed as Annexure-A. A copy of the Resignation Email is enclosed as Annexure-B. The above information is also available on the Company’s website at www.saksoft.com.
The above information is a part of company’s filings submitted to BSE.