Sasken Technologies Limited — Capital/Financing Update 2019

Jun 20, 2019

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

June 20, 2019

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

Sub: Outcome of the Buy-back Committee meeting of Sasken Technologies Limited (the ‘Company’) held on Thursday, June 20, 2019

Ref: Buy-back of Equity Shares of the Company - Scrip Code 532663/ SASKEN

Dear Sir / Madam,

In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, this is to inform you that the Board of Directors of the Company has fixed the Record Date for the proposed Buy-back offer as under:

Record Date	Friday, July 5, 2019
Purpose	To determine the entitlement and names of Equity Shareholders, who are eligible toparticipate in the proposed offer for Buy-back of up to 20,59,243 (Twenty LakhsFifty Nine Thousand Two Hundred Forty Three only) Equity Shares of the Companyat the price of Rs.825 per Equity Share

Kindly take this intimation on record.

Thanking you,

Yours faithfully For Sasken Technologies Limited

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S. Prasad Associate Vice President & Company Secretary

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