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Sasken Technologies Limited Board/Management Information 2024

Jul 23, 2024

60736_rns_2024-07-24_415eb78a-f45e-46b6-a021-02f5c1b19f44.pdf

Board/Management Information

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

July 23, 2024

National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

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Dear Sir / Madam,

Sub: Board Meeting of the Company scheduled on July 31, 2024 Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulation 29 (1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, July 31, 2024, to consider among other things, financial results of the Company for the quarter ended June 30, 2024.

Thanking you,

Yours faithfully,

For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2024.07.23 Paawan Bhargava 09:00:51 +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: [email protected] CIN: L72100KA1989PLC014226 | www.sasken.com