Sasken Technologies Limited — Audit Report / Information 2021

Jul 14, 2021

BSE Limited, July 14, 2021 Department of Corporate Services - CRD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (E) Mumbai-400 051 By Web Upload

Dear Sir / Madam,

Sub: Reconciliation of Share Capital Audit Report of the Company for the quarter ended June 30, 2021 Ref: Scrip Code 532663/ SASKEN

We are enclosing herewith the reconciliation of share capital audit report of the Company for the quarter ended June 30, 2021 issued by M/s. Savita Jyoti & Associates, Practicing Company Secretary.

The said certificate will be placed at the forthcoming meeting of the Board.

Thanking you,

Yours faithfully, For Sasken Technologies Limited

S. Prasad Associate Vice President & Company Secretary

Encl.: as above

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1. For Quarter Ended		: 30th June, 2021
2. ISIN		: INE231F01020
	3. Face Value	: Rs.10/-
4. Name of the Company		: Sasken Technologies Limited
5. Registered Office Address		: 139/25, Ring Road, DomlurBengaluru - 560 071
6. Correspondence Address		: 139/25, Ring Road, DomlurBengaluru - 560 071
	7. Telephone and Fax Numbers	: TEL NO.: +91 80 6694 3000FAX NO: +91 80 2535 1309
8. Email Address		: cosec@sasken.com
9. Names of the Stock Exchanges: BSE LIMITEDwhere the Company's SecuritiesNATIONAL STOCK EXCHANGE OF INDIA LIMITEDare listed.
			NUMBER OF SHARES	% OF TOTAL ISSUED CAPITAL
10.	Issued Capital		1,50,50,871	100.00%
11.	Listed Capital		1,50,50,871	100.00%
12.	Held in Dematerialised form in CDSL		20,06,436	13.33%
13.	Held in Dematerialised form in NSDL		1,28,71,088	85.52%
14.	Held in Physical Form		1,73,347	1.15%
15.	Total Number of Shares 12+13+14		1,50,50,871	100.00%

1. Reasons for difference if any, between (10&11), (10&15), (11&15): N.A.

2. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars	No ofshares	Applied/ notApplied forListing	Listed onStockExchanges	Whetherintimated toCDSL	Whetherintimated toNSDL	In-Prin. Appr.Pending for SE.
NIL	NIL	NIL	NIL	NIL	NIL	---

:II:

• 1. Register of Members is updated : YES If not updated upto which date : N.A.
• 1. Reference of previous quarter with regard to excess dematerialized shares, if any: NIL
• 1. Has the Company resolved the matter mentioned in point no.19 above, in the quarter? If not reason why? N.A.
• 1. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of Demat Requests	No. of. Requests	No. of Shares	Reasons for delay
Confirmed after 21 days	NIL	NIL	NIL
Pending for more than 21 days	NIL	NIL	NIL

• 1. Name, Telephone & Fax No. of the Compliance Officer of the Company: Mr. S. Prasad Company Secretary & Compliance Officer, Membership No. FCS 9394; Tel – +91 80 6694 3000; Fax: +91 80 2535 1309
• 1. Name, Address, Telephone & Fax No., Regn. No. of the Practicing Company Secretary: Mrs. Savita Jyoti, E-86, Sainikpuri, Secunderabad – 500 094. Telephone No. 040-27110559 Registration No. FCS 3738; CP No. 1796
• 1. Appointment of Common Agency for Share Registry Work : Yes KFin Technologies Private Limited, Tower B, Plot No 31 & 32, Selenium Building, Financial District, Nanakramguda, Gachibowli, Hyderabad – 500 032, Telangana, India, SEBI registration No: INR000000221; Tel: 040 – 67162222; Fax: 040- 23001153; Email: einward.ris@kfintech.com; website: www.kfintech.com.
• 1. Any other details that the auditor may like to provide. (e.g. BIFR Company, Delisting from Stock Exchanges, Company changed its name etc.) NIL

FOR SAVITA JYOTI ASSOCIATES

SAVITA JYOTI

Place: Hyderabad Date: 08/07/2021 UDIN: F003738C000587420