Sagarsoft (India) Ltd — Important, 12-11-2025: Company Update

Sagarsoft (India) Limited informs stakeholders that Smt. Neelima Kaushik, an Independent Director, has concluded her tenure with the company. Having completed her second consecutive term, she is no longer a member of the Board or any committees. This change impacts the composition of the company's governance framework. The Board and management acknowledged her valuable contributions and services, affecting corporate oversight. This update is important for investors tracking changes in the company's leadership.