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Sasken Technologies Limited Board/Management Information 2025

Aug 7, 2025

60736_rns_2025-08-07_a2c8a10a-a7bb-433c-86c5-b9ed003c15d2.pdf

Board/Management Information

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

August 7, 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: Board Meeting of the Company scheduled on August 14, 2025 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 Thursday, August 14, 2025, to consider among other things, financial results of the Company for the quarter ended June 30, 2025.

Thanking you,

Yours faithfully, For Sasken Technologies Limited Paawan Digitally signed by Paawan Bhargava Date: 2025.08.07 Bhargava 14:05:39 +05'30' Paawan Bhargava 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