Sasken Technologies Limited — Board/Management Information 2021

Apr 13, 2021

==> picture [87 x 53] intentionally omitted <==

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

April 13, 2021

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: Board Meeting of the Company Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, April 22, 2021 to consider among other things:

1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021.

2. proposal for recommendation of final dividend for the year 2020-21.

Thanking you,

Yours faithfully, For Sasken Technologies Limited

==> picture [81 x 55] intentionally omitted <==

S. Prasad

Associate Vice President & Company Secretary

==> picture [121 x 81] intentionally omitted <==

Sasken Technologies Limited

139/25, Ring Road, Domlur, Bengaluru 560071, India T: +91 80 6694 3000, F: +91 80 2535 1133, E: info@sasken.com CIN: L72100KA1989PLC014226 | www.sasken.com