Sasken Technologies Limited — Board/Management Information 2025

Aug 1, 2025

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BSE Limited, 1[st] August 2025 Department of Corporate Services – CRD Phirozee Jeejeebhoy Towers, Dalal Street Mumbai-400 001

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 Mr. Ken Yaguchi, President Sasken Japan Branch one of the Senior Management Personnel has resigned from the said position due to personal reasons and his last working day was on 31[st] July 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: 2025.08.01 Bhargava 08:37:20 +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. 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 31[st] July 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.