Intimation On The Outcome Of The Board Meeting Held On 12Th November, 2018 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 590051
• Company: SAKSOFT

In terms of Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today had inter - alia,

a)Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

b)Declared payment of Interim Dividend @ Re.1/-per share (10%) on equity share of Rs. 10/- each. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as 23rd November, 2018. The Interim Dividend on equity shares as declared by the Company will be paid on or before 11th December, 2018 viz., within thirty days from the date of declaration.

The meeting of the Board of Directors of the Company commenced at 11.30 AM and concluded at 01.45 PM.