Sasken Technologies Limited — Capital/Financing Update 2023

Oct 12, 2023

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

October 12, 2023

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 scheduled on Friday, October 20, 2023 Ref: Scrip Code 532663/ SASKEN

Pursuant to Regulations 29(1), 42 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, October 20, 2023, to consider among other things:

1. Audited Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Proposal for declaration of an Interim Dividend for the Financial Year 2023-24.

If the proposal for the Interim Dividend 2023-24 is approved by the Board at the said meeting, Tuesday, October 31, 2023, will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid on or before Saturday, November 18, 2023.

Thanking you,

Yours faithfully, For Sasken Technologies Limited PAAWAN Digitally signed by PAAWAN BHARGA BHARGAVA Date: 2023.10.12 VA 17:15:25 +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