Change in Director / Key Managerial Personnel

Nature of change: Cessation of office as Independent Director

Name and DIN of the individual: Mr. VVR Babu (DIN: 07234186)

Position held: Non-Executive Independent Director of Saksoft Limited

Effective date: May 26, 2026

Reason for cessation: Completion of his second consecutive term of five years each as an Independent Director of the Company

Regulatory context: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015