Sagarsoft re-appoints Keerthi Anantha as Independent Director for 5 years

Sagarsoft (India) Limited shareholders have re-appointed Smt. Keerthi Anantha as a Non-Executive Independent Director for a second term of five years effective November 10, 2026. The resolution was passed at the company's 30th Annual General Meeting held on July 10, 2026. This appointment strengthens the board's governance structure as the director brings over 23 years of professional experience in corporate law, real estate, and private client advisory.

Smt. Keerthi Anantha is a law graduate from NALSAR University of Law, Hyderabad (2003) and holds a Masters of Law from Columbia University Law School, New York, USA. She was awarded four gold medals for academic excellence during her undergraduate studies. The company confirmed that she has not been debarred from holding the office of Director by any SEBI order or other authority.

Director Profile and Relationships

Particulars	Details
Name	Keerthi Anantha
Designation	Non-Executive Independent Director
DIN	09379678
Term	5 years
Effective Date	November 10, 2026
Experience	23+ years in corporate law, real estate, private client
Education	B.A., B.L. (Hons.) NALSAR; LL.M. Columbia University
Relationship	Not related to any Director or KMP

The re-appointment was intimated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms compliance with relevant circulars regarding the appointment of independent directors.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.99%	+17.85%	+9.10%	-15.33%	-42.86%	-69.20%

Sagarsoft (India) Limited has accepted the resignation of T Sri Sai Manasa from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on August 14, 2026. Manasa tendered her resignation to pursue growth opportunities and career advancement, with no other material reasons cited for the departure.

The intimation was submitted to BSE Limited pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The disclosure references the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The following details regarding the change in Key Managerial Personnel were provided in the regulatory filing:

S.No	Particulars	Information
1	Name	T Sri Sai Manasa
2	Reason for change	To pursuing the growth opportunity and for career advancement
3	Date of cessation	14 August, 2026
4	Brief profile	Not applicable
5	Disclosure of relationships	Not applicable

The resignation letter was dated July 6, 2026. M. Jagadeesh, Managing Director of Sagarsoft (India) Limited, signed the communication to the exchange confirming the acceptance of the resignation.