Sasken Technologies Limited — Board/Management Information 2024

Feb 2, 2024

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

2[nd] February 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 the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 Change in the Senior Management. Ref: Scrip Code 532663/ SASKEN

We wish to inform you that Mr. Divyanshu Kumar, one of the Senior Management Personnel has resigned from the Company due to personal reasons and his last working day was on 31[st] January 2024. A copy of his resignation letter is enclosed.

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 are as follows:

	Reason for change viz.~~Appointment,~~Resignation, ~~Removal, Death or Otherwise~~	Resignation
	Date of~~appointment / reappointment /~~cessation (as applicable)~~& term of appointment / re-appointment~~	Effective 31stJanuary 2024 Terms of Appointment–Not Applicable
	Brief Profile (In case of appointment)	Not Applicable.
	Disclosure of relationships between Directors (In Case of appointment of a director)	Not Applicable.
	Letter of Resignation along with detailed reason for resignation	Enclosed

Please take the same on record.

Thanking you,

Yours Faithfully

For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2024.02.02 15:34:30 +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

Date: 21, December 2023

To, The CEO Sasken Technologies Limited 139/25, Ring Road, Krishna Reddy Layout, Amarjyoti Layout, Domlur, Bengaluru, Karnataka 560071

Dear Sir,

Subject: Resignation as Chief Commercial Officer

I hereby tender my resignation from Sasken Technologies Ltd for personal reasons. As discussed, my last working day as Chief Commercial Officer at Sasken, will be the close of business hours on 31st, January 2024.

Request you to acknowledge the same. Thank you.

Sincerely,

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Divyanshu Kumar

Chief Commercial Officer

Sasken Technologies Limited