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Saksoft Limited Share Issue/Capital Change 2020

Oct 27, 2020

61942_rns_2020-10-27_deb532b5-350f-4a02-be9f-24858d59ad3c.pdf

Share Issue/Capital Change

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Saksoft Limited CIN: L72200TN1999PLC054429

Global Infocity Park, Block A, 2nd Floor, #40, Dr. MGR Salai, Kandanchavadi, Perungudi, Chennai - 600 096. P: +91 44 2454 3500 | F: +91 44 2454 3510 | E: [email protected]

27th October, 2020

To

J.

The Listing/Compliance Department The Listing/Compliance Department
The National Stock Exchange of India BSE Limited
Limited Floor No.25, Phiroze JeejeebhoyTowers,
"Exchange Plaza" Dalal Street,
Bandra Kurla Complex Mumbai - 400 001
Bandra (E) Stock Code: 590051
Mumbai - 400 051
Stock Code: SAKSOFT

Dear Sirs,

Sub: Intimation of Allotment on Exercise of Options under ESOP 2009 Plan

We wish to inform the exchange that on recommendations received from the Nomination and Remuneration Committee, the Board of Directors vide circular resolution approved the allotment of 15,000 Equity Shares of the Company pursuant to exercise of options under ESOP 2009 Plan by eligible employee at the grant price fixed on the date of grant being 25th May, 2015.

We will be initiating steps to file the requisite documents with the Stock Exchange in the format prescribed towards listing of 15,000 equity shares pursuant to above allotment under ESOP 2009 Plan.

Please take this information on record.

Thanking You Sincerely, For SAKSOFT LIMITED

S.Muthukrishnan Company Secretary

Noida office B 35 - 36, Sector 80, Phase II, Noida - 201305. P: +91 120 428 6231 / 32 / 33