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Sasken Technologies Limited Board/Management Information 2023

Sep 11, 2023

60736_rns_2023-09-11_1768f6b4-3892-4ae3-9970-43b3ef7e84f8.pdf

Board/Management Information

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

September 11, 2023

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

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Dear Sir / Madam,

Sub: Board Meeting of the Company scheduled on September 18, 2023 Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulation 30 and other applicable regulations 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 Monday, September 18, 2023 to consider business matters.

Thanking you,

Yours faithfully, For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2023.09.11 16:48:48 +05'30' Paawan Bhargava Company Secretary

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Sasken Technologies Limited

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