Appointment of Independent Director

Sagarsoft (India) Ltd has appointed Mrs. Kanakadhara Srinivasan (DIN: 01650788) as an Additional Director in the Independent category for a term of 5 years, effective 13th January 2026. She brings over 15 years of experience in financial advisory, mergers and acquisitions, and board-level oversight, having advised on more than 100 domestic and cross-border transactions across IT/ITeS, healthcare, manufacturing, education, and consumer sectors. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval under the Companies Act, 2013 and SEBI LODR Regulations. The company has confirmed she is not debarred from holding directorship by SEBI or any other authority, and she is not related to any existing director, manager, or key managerial personnel.