SAKSOFT LTD. - Allotment on Exercise of Option under ESOP 2009 Plan

Saksoft Ltd has informed BSE that on recommendations received from the Compensation Committee, the Board of Directors on March 12, 2014 have approved by means of passing a circular resolution the allotment in total of 70,000 Equity Shares of the Company pursuant to exercise of respective options under ESOP 2009 Plan by the respective eligible employees of the Company at the grant price fixed on the date of grant being December 03, 2010.