Saksoft Ltd

AGM

The Board of Directors have recommended a final dividend of Re. 0.55/- per equity share (55%) for the FY 2025-26 on equity shares of Re. 1/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting AGM of the Company record date as Friday, July 31, 2026, for the purpose of determining the eligibility of Members to receive the final dividend

Outcome of the Board Meeting held on November 10, 2025 Approved the payment of Interim Dividend @ Re. 0.45/-per share (45%) on Equity Share ofRe. 1.00/- each for the Financial Year 2025-26. To ascertain the eligibility of Shareholders of the Company entitled for the payment of Interim Dividend the Record Date is fixed asNovember 14, 2025 in terms of Regulation 42 of the SEBI Regulations.

AGM

Has recommended a final dividend of Re. 0.40/- per equity share (40%) for the Financial Year 2024-25 on equity shares of Re. 1/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on August 8, 2025.

Outcome Of Board Meeting Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share ofRe. 1.00/- each for the Financial Year 2024-25. To ascertain the eligibility of shareholders ofthe Company entitled for the payment of interim dividend the record date is fixed asNovember 20, 2024 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividendshall be paid within thirty days from the date of declaration.

1:4 Bonus Issue of Equity Shares

AGM

Outcome letter attached Book Closure For Dividend

Board approved:- a) Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share of Re. 1.00/- each for the Financial Year 2023-24. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as November 16, 2023 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividend shall be paid within thirty days from the date of declaration.