Sasken Technologies Limited — Board/Management Information 2024

Mar 4, 2024

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

4[th] March 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. Ken Yaguchi has been appointed as President, Sasken Japan Branch (Senior Management Personnel) effective 4[th] 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 13[th] July 2023 are as follows:

Reason for change viz. Appointment,Resignation, Removal, Death or Otherwise	Appointment of Senior Management Personnel.
Date of Appointment / Cessation (asApplicable) and Term of Appointment	Effective 4thMarch 2024.The term of appointment is as per the Nomination andRemuneration Policy of the Company.
Brief Profile (In case of appointment)	He has 33 years of experience in large scale productionsoftware development. He has worked with reputedcompanies and played an instrumental role in severalsuccessful projects. He would be ideal personnel toestablish and grow automotive business in Japan region.
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 PAAWAN by PAAWAN BHARGAVA BHARGAVA Date: 2024.03.04 14:35:57 +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