Saksoft Limited has announced the resignation of Mr. Saswat Swain from his position as Chief Delivery Officer, effective March 31, 2026. The resignation was formally communicated to stock exchanges on April 02, 2026, following the initial intimation dated December 26, 2025.

Resignation Details

The company has disclosed the resignation under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, as Mr. Swain holds the designation of Senior Management Personnel (SMP). The following table summarizes the key details:

Personal Circumstances Drive Decision

In his resignation email dated December 26, 2025, Swain cited personal circumstances as the primary reason for his decision to leave Saksoft. He expressed gratitude for the opportunities provided by the company, stating that Saksoft offered him "a tremendous opportunity" and that he had "learnt a lot and met some amazing colleagues and friends" during his tenure.

Transition and Handover Process

Swain has committed to ensuring a smooth transition of responsibilities during the handover period. In his resignation communication, he assured the management that he would "diligently handover responsibilities during the transition period as per plan and mutually agree on a last working date."

Regulatory Compliance

Saksoft Limited has fulfilled all regulatory requirements by submitting the necessary documentation to both NSE and BSE. The disclosure includes the resignation email as Annexure-B and detailed compliance information as Annexure-A, in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The information has also been made available on the company's website at www.saksoft.com .

The resignation represents a change in the senior management structure of Saksoft Limited, with the company ensuring full transparency and compliance with all applicable listing regulations.

Saksoft Limited has issued a regulatory disclosure regarding newspaper advertisements published to inform shareholders about SEBI's special window for physical share transfers. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Disclosure Details

The company published advertisements in Business Standard (English) and Makkal Kural (Tamil) newspapers on March 25, 2026. Company Secretary and Compliance Officer Meera Venkatramanan signed the disclosure letter addressed to both the National Stock Exchange of India Limited and BSE Limited.

SEBI Special Window Framework

The Securities and Exchange Board of India has established a special window running until February 4, 2027, for re-deposit of physical share transfer requests. This initiative addresses transfer requests that were originally lodged prior to April 1, 2019, but were subsequently rejected, returned, or left unattended due to various deficiencies.

Key Parameters of the Special Window

Transfer Process and Requirements

Shareholders seeking to utilize this special window must submit required documents to the company's designated Registrar and Share Transfer Agent. The appointed agent is M/s. Camco Corporate Services Limited, located at Subramaniam Building, No. 1, Club House Road, Chennai - 600002.

Contact Information for Submissions

• Phone: +91 44 2 64 0 7 0 0 0
• Email: investor@camcoindia.com
• Physical Address: Subramaniam Building, No. 1, Club House Road, Chennai - 600002

Important Limitations and Exclusions

The special window framework includes specific exclusions that shareholders should note. Cases involving disputes between transferor and transferee will not be considered under this window and must be resolved through court or RTI processes. Additionally, shares that have been transferred to the Investor Education and Protection Fund are not eligible for processing under this special window.

The re-deposited shares will be issued exclusively in dematerialized format and will remain locked for a period of one year from the date of transfer registration, ensuring compliance with current regulatory requirements for electronic share trading.