Sasken Technologies Limited — Board/Management Information 2025

Sep 10, 2025

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

10[th] September 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

This is to inform you that Mr. Girish B V S, Chief Technology Officer (Senior Management personnel), has resigned from the said position due to personal reasons and his last working day will be 12[th] September 2025. A copy of his resignation letter is enclosed.

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 11[th] November 2024 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 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: 2025.09.10 Bhargava 10:43:09 +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, E: info@sasken.com CIN: L72100KA1989PLC014226 | www.sasken.com

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Annexure - 1

Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 and erstwhile SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015

Reason for change viz. ~~Appointment,~~ Resignation Resignation, ~~Removal, Death or Otherwise~~ Date of ~~Appointment /~~ Cessation (as Effective 12[th] September 2025 Applicable) ~~and Term of Appointment~~ Brief Profile (In case of appointment) Not applicable Disclosure of relationships between Not Applicable Directors (In Case of appointment of a Director) Information as required under BSE Not applicable circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.

To,

Date: 25[th] August 2025

Ms. Moumita Kurup, Vice President & HR – Head, Sasken Technologies Limited, India

Dear Ma’am,

Subject: Resignation from the position of Chief Technology Officer of Sasken Technologies Limited

I hereby tender my resignation from the position of Chief Technology Officer of Sasken Technologies Limited, India effective 12[th] September 2025 (close of business hours of Sasken Technologies Limited, India).

This decision has been made after careful consideration of my personal and professional aspirations.

I confirm that there is no other material reason for my resignation apart from this. I am committed to ensuring a smooth transition and will extend my full cooperation during the handover process.

I am grateful for the opportunities, support, and experiences I have gained during my tenure. It has been a privilege to contribute to the company's growth initiatives.

Kindly acknowledge receipt of this letter and initiate the necessary formalities for my relieving.

Thank You.

Yours sincerely,

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Girish BVS

Date: 25[th] August 2025 Place: Bangalore