Sasken Technologies Limited — Board/Management Information 2024

Mar 31, 2024

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BSE Limited, March 31, 2024 Department of Corporate Services – CRD Phirozee Jeejeebhoy Towers, Dalal Street Mumbai-400 001

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

Pursuant to Regulation 30 read with Schedule III of Listing Regulations, we wish to inform you that Mr. B Ramkumar, Chief Risk Officer (Senior Management Personnel) and one of the Key Managerial Personnels of the Company will be retiring from services of the Company effective 31[st] March 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 July 13, 2023 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:

Reason for change viz. Appointment, Retirement Resignation, Removal, Death or Otherwise Date of Appointment / Cessation (as March 31, 2024 Applicable) and Term of Appointment Brief Profile (In case of appointment) Not Applicable. 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 Paawan Digitally signed by Paawan Bhargava Date: 2024.03.31 Bhargava 16:59:15 +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