Sasken Technologies Limited — Board/Management Information 2025

Jul 29, 2025

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

July 29, 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: Completion of tenure of Ms. Madhu Khatri as an Independent Director of the Company Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Madhu Khatri (DIN: 00480442), Independent Director of the Company has ceased to be a Director of the Company and member of the Committee(s), as applicable, effective from the close of business hours of July 29, 2025 consequent to completion of her second term as an Independent Director of the Company.

The Company has placed on record its sincere appreciation for her valuable contribution.

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.

Kindly take the same on record and disseminate this information to the public.

Thanking you,

Yours Faithfully For Sasken Technologies Limited Digitally signed Paawan by Paawan Bhargava Date: 2025.07.29 Bhargava Paawan Bhargava 20:53:44 +05'30' 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, 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 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 are as under:

Reason for change viz. Appointment, Cessation (Completion of second term as an Resignation, Removal, Death or Otherwise Independent Director) Date of ~~Appointment /~~ Cessation (as Ms. Madhu Khatri ceases to be an Independent Applicable) ~~and Term of Appointment~~ Director of the Company effective July 29, 2025. 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 circular Not applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.