Sasken Technologies Limited — Capital/Financing Update 2021

Oct 11, 2021

BSE Limited, October 11, 2021 Department of Corporate Services - CRD Phiroze 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 / Madam,

Sub: Board Meeting of the Company 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 Thursday, October 21, 2021, to consider among other things:

• 1. audited financial results of the Company for the quarter and half year ended September 30, 2021.
• 1. proposal for declaration of Interim dividend for the financial year 2021-22.

If the proposal for interim dividend is approved in the meeting, October 29, 2021, will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 19, 2021.

Thanking you,

Yours faithfully, For Sasken Technologies Limited

Paawan Bhargava Company Secretary