Sasken Technologies Limited — Board/Management Information 2026

Mar 24, 2026

==> picture [92 x 57] intentionally omitted <==

BSE Limited Dept. of Corporate Services - CRD Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

March 24, 2026

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 By web upload

Dear Sirs,

Sub: Outcome of the Board Meeting held today from 6.30 pm to 7.00 pm Ref: Scrip Code 532663 / SASKEN

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today to consider business related matters.

This is for your information and records.

Thanking you,

Yours faithfully,

For Sasken Technologies Limited Paawan Digitally signed by Paawan Bhargava Date: 2026.03.24 Bhargava 19:38:19 +05'30' Paawan Bhargava Company Secretary

==> picture [126 x 83] intentionally omitted <==

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