Sasken Technologies Limited — Board/Management Information 2025

Nov 20, 2025

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

November 19, 2025

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. Rajeev Ved has been appointed as Chief Growth & AI Officer of the Company (Senior Management Personnel) effective November 20, 2025.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 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 Date: 2025.11.20 Bhargava 10:10:46 +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 Master Circular No. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as under:

	Reasonforchangeviz.Appointment,Resignation,Removal, Death or Otherwise	Mr. Rajeev Ved is designated as Chief Growth & AI Officer (SeniorManagement Personnel).
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	DateofAppointment/Cessation (as Applicable)andTerm of Appointment	Effective November 20, 2025.The term of appointment is as per the Nomination and RemunerationPolicy of the Company.
	Brief Profile (In case ofappointment)	Mr. Rajeev Ved is a seasoned managerial personnel with over 25+years of comprehensive experience in strategy, operations, and digitaltransformation within the B2B technology, industrial technology,telecommunications, and mobility sectors.He has led large-scale transformations, including turning aroundHitachi Rail STS India (a leading Mobility company) as it's CEO &MD. In addition, he has also worked at BCG and Bain advising globalclients on growth. He has been a tech entrepreneur many times over.He has worked across US, India, and Europe.Mr. Ved earned his MBA from the Ross School of Business atUniversity of Michigan and holds a Bachelor of Science degree inComputer Science from the University of Maryland.
	Disclosure of relationshipsbetween Directors (In Case ofappointment of a director)	Not applicable
	Informationasrequiredunder BSE circular NumberLIST/COM/14/2018-19 andNSEcircularno.NSE/CML/2018/24datedJune 20, 2018.	Not applicable