Sasken Technologies Limited — Board/Management Information 2025

Oct 23, 2025

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

October 23, 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: Intimation under Regulation 30 of SEBI Listing Regulations - Appointment of Independent Director Ref: Scrip Code 532663/ SASKEN

We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, Board of Directors of the Company have approved appointment of Ms. Meeta Malhotra (DIN: 01122839) as an Additional Director (Non-Executive - Independent category) effective October 22, 2025, to hold office for a term of up to five years, subject to approval of the shareholders of the Company.

In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Ms. Meeta Malhotra has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.

The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI 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 Paawan Digitally signed by Paawan Bhargava Date: 2025.10.23 Bhargava 09:41:41 +05'30' Paawan Bhargava Company Secretary

Encl. as above

Sasken Technologies Limited

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139/25, Ring Road, Domlur, Bengaluru 560071, India T: +91 80 6694 3000, F: +91 80 2535 1133, E: info@sasken.com CIN: L72100KA1989PLC014226 | www.sasken.com

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Annexure

Details as required under Regulation 30 of the SEBI 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:

	Reason for change viz. Appointment,Resignation, Removal, Death or Otherwise	Reason for change viz. Appointment,Resignation, Removal, Death or Otherwise	Ms. Meeta Malhotra is appointed as an AdditionalDirector (Non-Executive Independent category).
	esgnaon, emova,
	Date of AppointmentApplicable) andTerm of	/ Cessation (asAppointment	Effective October 22, 2025Term: Up to 5 years subject to approval of shareholders.
	Brief Profile (In case of appointment)		Ms. Meeta Malhotra (DIN: 01122839) born onSeptember 28, 1965, is an entrepreneur and brandstrategist with over 25 years of leadership experience inbrand consulting, marketing and design. She was aPartner at Ray+Keshavan, India’s leading brandconsultancy acquired by WPP, and Co-Founder ofKinetic Glue, a SaaS collaboration platform acquired byBMC Software. She advises technology startups andsocial enterprises and serves on the ManagementCommittee of Plaksha University.She is a Stanford Distinguished Careers Institute Fellow(2024–25) and a volunteer consultant for the StanfordSeed program. She holds a BA Honours degree inEconomics from Lady Shri Ram College, DelhiUniversity.
	DisclosureofrelationshipsbetweenDirectors (In case of appointment of adirector).		Ms. Meeta Malhotra is not related inter-se to any otherDirector of the Company.
	Information as required under BSEcircular Number LIST/COM/14/2018-19and NSE circular no. NSE/CML/2018/24dated June 20, 2018.		Ms. Meeta Malhotra is not debarred from holding theoffice of director by virtue of any SEBI order or anyother such authority.