Saksoft Limited has disclosed an updated list of its Senior Management Personnel (SMP) following approval by its Board of Directors on August 07, 2026. The update, submitted to the National Stock Exchange of India Limited and BSE Limited, reflects changes in the company’s leadership structure as reviewed by the Nomination and Remuneration Committee.

The disclosure was 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. Meera Venkatramanan, Vice President- Company Secretary and Compliance Officer, signed the communication on behalf of the company.

Updated Senior Management Personnel

The Board approved the following list of seven senior executives as on August 07, 2026:

Leadership Changes

The most notable change in the updated list is the appointment of Deepankur Kukreja as Chief Growth Officer, UK, with effect from June 23, 2026. This addition highlights the company’s focus on expanding its presence in the United Kingdom market.

The remaining six positions include existing key managerial personnel and senior vice presidents overseeing critical functions such as customer relations, compliance, operations, finance, strategy, and emerging business verticals.

The complete information is available on the company’s website at www.saksoft.com .

Saksoft Limited has scheduled an investor and analyst meeting for Monday, August 10, 2026, at 2:00 PM IST. The primary agenda for the session is a discussion on the company's Q1FY27 earnings update, providing stakeholders with direct access to management insights regarding the latest financial performance. This engagement aligns with the company's commitment to transparency under SEBI regulations, ensuring equitable dissemination of information to all market participants.

The meeting will be led by key executives including Aditya Krishna, Chairman and Managing Director; Avantika Krishna, Executive Director; and Niraj Kumar Ganeriwal, Chief Operating Officer and Chief Financial Officer. Their presence underscores the strategic importance of the Q1FY27 results and allows investors to seek clarifications on operational and financial metrics directly from decision-makers.

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, digitally signed by Meera Venkatramanan, Company Secretary and Compliance Officer, was submitted to both BSE Limited and the National Stock Exchange of India Limited on August 06, 2026. The filing explicitly states that no unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

Participants can join the conference call via universal dial-in numbers or international toll-free lines provided by Monarch Network Capital, the platform facilitating the event. The primary dial-in number is +91 22 6280 1455, with an alternate number at +91 22 7115 8828. International participants have access to toll-free numbers in Hong Kong, Singapore, the UK, and the USA.

The schedule remains subject to change if necessary, with any modifications to be communicated through subsequent official disclosures. Investors are advised to monitor exchange filings for updates prior to the scheduled date. The inclusion of specific earnings data in the agenda marks a shift from general strategic commentary to focused financial reporting, offering analysts a structured opportunity to evaluate the company's performance against market expectations for the quarter.