Sagarsoft (India) Ltd — Important, 13-01-2026: Company Update

Sagarsoft's Board has appointed Mrs. Kanakadhara Srinivasan as an Additional Independent Director for a five-year term, following a proposal from the Nomination and Remuneration Committee. This appointment is contingent on shareholder approval. Mrs. Srinivasan brings over 15 years of experience in financial advisory, mergers and acquisitions, and board-level oversight, having advised on numerous transactions across diverse sectors including IT and healthcare. Her expertise includes financial due diligence and transaction structuring. The company confirmed she has not been debarred by any authority. This strengthens the board with seasoned financial and strategic expertise.