Sasken Technologies Limited — Board/Management Information 2026

Jan 30, 2026

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

January 30, 2026

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 February 6, 2026 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 Friday, February 6, 2026, to consider among other things, financial results of the Company for the quarter ended December 31, 2025.

Thanking you,

Yours faithfully,

For Sasken Technologies Limited Paawan Digitally signed by Paawan Bhargava Date: 2026.01.30 Bhargava 19:05:51 +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: info@sasken.com CIN: L72100KA1989PLC014226 | www.sasken.com