Sasken Technologies Limited — Board/Management Information 2023

Aug 25, 2023

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

25[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. Divyanshu Kumar has been designated as Chief Commercial Officer of the Company (Senior Management personnel) in place of Mr. Utpal Bakshi effective 19[th] July 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 are as follows:

Reason for change viz. Appointment,Resignation, Removal, Death or Otherwise	Designated as Chief Commercial Officer in place oferstwhile personnel.
Date of Appointment / Cessation (asApplicable) andTermof Appointment	19thJuly 2023Thereisno changeintheTerms of Appointment.
Brief Profile (In case of appointment)	He was appointed as Senior Vice President – GlobalSales on 13thMarch 2023 and having an overallexperience of 23 years.He has done (a) MBA from Indian School of Business(ISB), Hyderabad, (b) Apparel Marketing andMerchandizing from National Institute of FashionTechnology, New Delhi, and (c) Bachelor ofTechnology (B. Tech) from College of AgriculturalEngineering, Punjab.
Disclosure of relationships betweenDirectors (In Case of appointment of aDirector)	Not Applicable

Please take the same on record.

Thanking you,

Yours Faithfully

For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2023.08.25 18:35:24 +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, F: +91 80 2535 1133, E: info@sasken.com CIN: L72100KA1989PLC014226 | www.sasken.com