Sagarsoft (India): Board Meeting Intimation for Notice Of The Board Meeting -Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015

Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday the 12th February 2026 at the registered office of the company at Plot No. I I 1 Road No. I 0 Jubilee Hills Hyderabad - 500 033 to inter-alia to consider and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months period ended 31st December 2025.