SagarSoft (India) Ltd Share Price

AGM Date: 07 Jul 2021

We wish to inform you that the 25th Annual General Meeting (AGM) of our company will be held on Wednesday, July 7, 2021 at 4.00 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to all our Members. We refer to our Letter dated June 12, 2021 with which we had forwarded our Annual Report containing the Notice of our 25th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions as detailed in the Notice of the AGM. The said AGM was accordingly held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time. (As Per BSE Announcement Dated on 07.07.2021) Further to our letter dated July 7, 2021 and in accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the 25th Annual General Meeting held on July 7, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 25th Annual General Meeting of the company, held on July 7, 2021 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA). Sagarsoft (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.07.2021) Further to our letter dated May 22, 2021 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and the approval accorded by the shareholders at their Annual General Meeting held on July 07, 2021, we are pleased to inform you that the company has since completed the acquisition of entire capital of IT CATS LLC, USA, by virtue of which it has now become our wholly owned subsidiary. (As per BSE Announcement Dated on 27/7/2021)

AGM Date: 20 Jun 2022

AGM 20/06/2022 We wish to inform you that the 26th Annual General Meeting (AGM) of our company will be held on Monday, June 20, 2022 through Video Conference (VC)/ other Audio Visual Means (OAVM). Our Board at their meeting held on 16th May, 2022 has recommended a dividend at Rs.3.00 per equity share (30%) on the 63,92,238 equity shares of Rs.10/- each of the Company for approval by the shareholders at the AGM. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from June 14, 2022 to June 20, 2022 (both days inclusive) for determining entitlement of members to the dividend for the financial year ended March 31, 2022. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source wherever applicable. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 26th Annual Report of our Company along with the Notice of AGM for the financial year 2021-22 which will be held on Monday, June 20, 2022 at 4.30 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM) and the same was sent through electronic mode to all our Members. (As per BSE Announcement Dated on 28.05.2022) Further to our letter dated June 20, 2022 and in accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the 26th Annual General Meeting held on June 20, 2022 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions. (As per BSE Announcement Dated on 21/06/2022) Sagarsoft (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.06.2022) Disclosure of the proceedings of the Annual General Meeting (AGM) under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 20.06.2022)

AGM Date: 05 Jul 2023

Pursuant to Regulation 34(1) read with other applicable Regulations of SEBI (LODR)Regulations 2015, we are submitting herewith our Annual Report for the year ended 31st March, 2023. We wish to inform you that we will be holding our 27th Annual General Meeting (AGM) at 4.00 p.m. on Wednesday, the 05th July 2023 through Video Conference/ Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in due course. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 28.06.2023 to 05.07.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM. We are forwarding herewith the proceedings of the 27th Annual General Meeting of the Company (As Per BSE Announcement dated on 05.07.2023) Submission of Voting Results for the 27th Annual General Meeting held on 05th July, 2023. Approval for the dividend for the year 2022-23 (As per BSE Announcement Dated on 06/07/2023)

AGM Date: 24 Jun 2024

We are forwarding herewith our letter regarding intimation about the ensuring Annual General Meeting We are forwarding herewith the proceeding of the 28th Annual General Meeting of the company. (As per BSE Announcement Dated on 24/06/2024) We forward herewith the voting results and scrutinizers report on the resolutions passed at the 28th AGM held on 24.05.2024 along with the declaration of the outcome of the voting on the said resolutions Further to our letter dated 10.05.2024, we wish to inform you that our shareholders at their 28th AGM held on 24.06.2024 declared the payment of dividend of Rs.2.00 per equity share (20%) on the 63,92,238 equity shares of Rs.10/- each, which will be disbursed to our shareholders with in 30 days of their above said declaration. We would request you to kindly take the above information on record The shareholders at their 28th AGM held on 24.06.2024 approved the appointment of Shri G.Janardhan Reddy as an Independent Director for a period of 5 years w.e.f 23.05.2024 (As per BSE Announcement Dated on 25/06/2024) We wish to inform you that the shareholders at their 28th AGM held on June 24, 2024 approved the reappointment of Mr.M.Jagadeesh Reddy as Managing Director and K.Pradeep Kumar Reddy as Whole Time Director of the company for a period of 3 years w.e.f August 01, 2024 Read less.. (As Per BSE Announcement Dated on 26.06.2024) We refer to our letter dated 24.06.2024, with which we had intimated about our proceedings of our 28th AGM held on 24th June, 2024 through VC/OAVM. We would further inform you that the said meeting commenced at 3:30 p.m. and concluded at 4:35 p.m. We would request you to kindly take the information on record (As per BSE Announcement Dated on 26/06/2024)

AGM Date: 07 Jul 2025

AGM 07/07/2025 The Board has recommended for approval of shareholders at there 29th AGM a dividend of Rs.2.00/- (20%) per equity share Pursuant to said Regulation we wish to inform you that we will be holding our 29th AGM on Monday the 07th July, 2025 at 4.00 p.m. We are forwarding herewith our letter with respect to intimation under Regulation 42 of the SEBI (LODR) Regulations 2015, regarding closure of transfer Books (As Per BSE Announcement dated on 10.06.2025) We herewith inform you that the Record date has been fixed as 30th June, 2025 for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM. (As Per BSE Announcement dated on 11.06.2025) We are forwarding herewith the proceedings of the 29th Annual General Meeting of the company (As Per BSE Announcement dated on 07.07.2025) We herewith forward the voting results and Scrutinizer report on the resolutions passed at the 29th AGM held on 07.07.2025 (As Per BSE Announcement dated on 08.07.2025)