Sasken Technologies Limited — Board/Management Information 2025

Nov 24, 2025

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

November 24, 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 Ms. Nirmala Datla is appointed as Chief of Data Science and Engineering & Site Head – Hyderabad (Senior Management Personnel) effective November 24, 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 Paawan Digitally signed by Paawan Bhargava Date: 2025.11.24 Bhargava 19:26:05 +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	Ms. Nirmala Datla is appointed as Chief of Data Science andEngineering & Site Head – Hyderabad (Senior Managementpersonnel).
	~~emova, ea or ~~
	Date of Appointment~~/ Cessation~~~~(as Applicable)~~and Term ofAppointment	Effective November 24, 2025.The term of appointment is as per the Nomination andRemuneration Policy of the Company.
	BriefProfile(Incaseofappointment)	Ms. Nirmala Datla brings over three decades of experience inProduct Engineering and Engineering Services, where she hasled cross-functional global teams and implemented innovativeproduct development & transformation strategies. She has alsohandled portfolio sizes of more than 600 Mn$, mainly focusedon Digital business across industry verticals.She has held several prominent leadership roles, includingExecutive Vice President at HCL Technologies and RegionalPortfolio Director at Microsoft India. Nirmala brings deepexperience from her long tenure at Motorola India, where sheplayed a pivotal role in the growth of its Hyderabad center.Earlier in her career, she also handled roles at the Centre forDevelopment of Telematics (C-DoT) and the Avionics R&Ddivision of Hindustan Aeronautics Ltd.She holds an Executive Program in Business Management fromIIM Calcutta, an Advanced Diploma in Management fromAIMA-CME, and a B.Tech in Electronics & Communicationsfrom JNTU Hyderabad.
	Disclosureofrelationshipsbetween Directors (In case ofappointment ofa director).	Not applicable
	Information as required underBSEcircularNumberLIST/COM/14/2018-19 and NSEcircular no. NSE/CML/2018/24dated June 20, 2018.	Not applicable