Sasken Technologies Limited — Board/Management Information 2024

Jun 3, 2024

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

3[rd] June 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 Mr. Alwyn Joseph Premkumar has been appointed as President & Chief Operating Officer of the Company (Senior Management personnel) effective 3[rd] June 2024.

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 is annexed 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: 2024.06.03 23:24:45 +05'30' Paawan Bhargava Company Secretary

Encl. as above

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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

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 under:

Reason for change viz. Appointment,Resignation, Removal, Death or Otherwise	Appointed as President & Chief Operating Officer(Senior Management Personnel).
Date of Appointment / Cessation (asApplicable) and Term of Appointment	Date of Appointment: 3rdJune 2024.Terms of Appointment are as per the Nomination andRemuneration Policy of the Company.
Brief Profile (In case of appointment)	He has over 18 years of experience in the technologyand engineering services sectors. He was Deputy CEOat FPT Software Americas, a global IT service firm andalso served on the Board of Directors for FPT’sAmericas, Europe, Middle East, and Africa businessunit. He has also held several managerial positions atleading tech firms.He completed his engineering in Electronics andCommunications from College of Engineering, GuindyandExecutiveManagementProgramfromMassachusetts Institute of Technology (MIT).With a proven track record of delivering profitable,sustainable growth and driving business transformation,he has successfully built high-growth, people, andcustomer-centric organizations.
Disclosure of relationships betweenDirectors (In Case of appointment of aDirector)	Not Applicable