Saksoft Limited — Regulatory Filings 2020

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Saksoft Limited

CIN: L72200TN1999PLC054429 SP Infocity, Block A, 2nd Floor, # 40, Dr.M.G.R. Salai, Kadanchavadi Perungudi, Chennai – 600 096. Phone: +91-44-2454 3500 Fax: +91-44-2454 3510 Email: [email protected] Web: www.saksoft.com

15[th] April, 2020

To The Listing Department The National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (E) Mumbai – 400 051

Stock Code: SAKSOFT

Dear Sirs,

Sub: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2020.

Please find enclosed the Compliance Certificate in terms of Regulation 74(5) of the Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018) issued by Cameo Corporate Services Limited, Chennai for the half year ended 31[st] March, 2020.

Kindly take this on record.

Thanking You

Yours truly,

For SAKSOFT LIMITED

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S.Muthukrishnan COMPANY SECRETARY

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CAMEO CORPORATE SERVICES LIMITED

Ref: CAM/SAK/74(5)/2020 6th April, 2020

THE COMPANY SECRETARY M/S. SAKSOFT LIMITED SP INFOCITY BLOCK A 2ND FLOOR 40 DR MGR SALAI PERUNGUDI KANDANCHAVADI CHENNAI 600906

Dear Sir

Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2020.

With reference to the above captioned subject, we hereby confirm that the securities received from the depository particip-ants for dematerialisation during the quarter ended 31st March, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations..

Thanking you

Yours faithfully For CAMEO CORPORATE SERVICES LIMITED

ASST MANAGER (SHARES

PS: There is 1 demat requests which had been received before 24.03.2020 which are not yet processed, as the Government had imposed Section 144 in Chennai due to covid-19 outbreak, on account of which our office is under locked down.

CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: [email protected] Website: www.cameoindia.com