Sasken Technologies Limited — Board/Management Information 2024

Aug 1, 2024

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

1[st] August 2024

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 the shareholders, at the 36[th] Annual General Meeting (AGM) of the Company held on 31[st] July 2024, have approved the resolution for re-appointment of Mr. Rajiv C. Mody as Chairman & Managing Director for a period of up to five years effective 1[st] April 2025 to 31[st] March 2030.

We will be submitting the E-voting results and proceedings of the said AGM in a separate letter.

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 9th September 2015 is given as Annexure to this letter.

Please take the same on record.

Thanking you,

Yours Faithfully For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2024.08.01 Paawan Bhargava 13:11:44 +05'30' Company Secretary

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

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Annexure

Reason for change viz. Appointment, Resignation, Removal, Death or Otherwise	Re-appointment of Chairman & Managing Director
Date of Appointment / Cessation (as Applicable) and Term of Appointment	Effective 1stApril 2025 to 31stMarch 2030.
Brief Profile (In case of appointment)	Mr. Rajiv C. Mody is the Chairman, Managing Director & Chief Executive Officer and one of the founders of the Company, was born on April 6, 1958. With a vision to drive innovation and excellence, he co-founded Sasken in 1989 at San Jose, positioning the Company as a pioneer in the telecommunications and automotive sectors. Under his able leadership, over the last three decades, Sasken has grown to be a powerhouse in providing Product Engineering and Digital Transformation services in areas such as Automotive, Industrials, Communication & Devices, Semiconductors, and Digital Enterprise segments. He holds a bachelor’s degree in electrical engineering from M.S. University, Baroda, India and Master’s degree in Computer Science from Polytechnic School of Engineering, NYU, New York, USA. Mr. Rajiv C. Mody worked for Advanced Micro Devices, Seattle Tech Inc., and VLSI Technology Inc. in the USA. He served as an Executive Council Member of NASSCOM (2001-2008).
Disclosure of relationships between Directors (In Case of appointment of a Director)	None. Mr. Rajiv C. Mody is Chairman, Managing Director & CEO and one of the Promoters and shareholders of the Company.