Sasken Technologies Limited — Board/Management Information 2025

Apr 18, 2025

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

April 18, 2025

National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Web Upload

Dear Sir / Ma’am,

Sub: Board Meeting of the Company scheduled on April 25, 2025 Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulations 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 Friday, April 25, 2025, to consider among other things:

1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025.

2. proposal for recommendation of final dividend for the year 2024-25.

Thanking you,

Yours faithfully,

For Sasken Technologies Limited Digitally signed by PAAWAN PAAWAN BHARGAVA BHARGAVA Date: 2025.04.18 23:00:07 +05'30' Paawan Bhargava Company Secretary and Compliance Officer

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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