Sasken Technologies Limited — Board/Management Information 2023

Aug 30, 2023

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

30[th] August 2023

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 / Ma’am,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code 532663/ SASKEN

We wish to inform you that Mr. Girish B V S has been designated as Chief Technology Officer of the Company (Senior Management personnel) in place of Mr. Venugopal Ramakrishnan effective 29[th] August 2023.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 are as follows:

Reason for change viz. Appointment,	Designated as Chief Technology Officer in place of
Resignation, Removal, Death or Otherwise	erstwhile personnel.
Date of Appointment / Cessation (as	29thAugust 2023
Applicable) andTermof Appointment	Thereisno changeintheTerms of Appointment.
Brief Profile (In case of appointment)	He was appointed on 15thMay 2017 as Senior Solutions
	Architect. He is having an overall experience of 24
	years.
	He has done B. Tech and M. Tech (CSE) from IIT-
	Kanpur.
Disclosure of relationships between	Not Applicable
Directors (In Case of appointment of a
Director)

Please take the same on record.

Thanking you,

Yours Faithfully For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2023.08.30 17:57:10 +05'30' Paawan Bhargava Company Secretary

Sasken Technologies Limited

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