BSE Limited, July 21, 2021 Dept. 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: Voting Results of the Resolutions passed in the 33 rd Annual General Meeting of the Company Ref: Scrip Code 532663/ SASKEN

In furtherance to our letter dated June 24, 2021, we confirm that the 33 rd Annual General Meeting of the Company was held today from 10.00 a.m. to 10.49 a.m. through video conferencing / other audio video mode.

As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Voting Results and (b) Scrutinizer's Report.

Thanking you,

Yours faithfully For Sasken Technologies Limited

S. Prasad Associate Vice President & Company Secretary

Encl. as above

	SASKEN TECHNOLOGIES LIMITED
Date of the AGM/EGM	21-07-2021
Total number of shareholders on record date	24521
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:	Not Applicable
Public:	Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	16
Public:	21

Resolution No.	1
Resolution required: (Ordinary/ Special)		ORDINARY - Adoption of Financial Statements
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
	E-Voting		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	Poll	6,092,092	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	E-Voting		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	Poll	3,151,017	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Public- Institutions	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	E-Voting		907,032	15.6176	906,627	405	99.9553	0.0446	0	0
	Poll		1,924	0.0331	1,924	0	100.0000	0.0000	0	0
	Postal Ballot (if	5,807,762
Public- Non Institutions	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		908,956	15.6507	908,551	405	99.9554	0.0446	0	0
	Total	15,050,871	6,734,051	44.7419	6,733,646	405	99.9940	0.0060	0	0

Resolution No.	2
Resolution required: (Ordinary/ Special)		ORDINARY - Confirmation and declaration of dividend
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
	E-Voting		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if	6,092,092
Promoter and Promoter Group	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	E-Voting		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	Poll	3,151,017	0	0.0000	0	0	0.0000	0.0000	0	0

	Postal Ballot (if	3,151,017
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0 0
	Total		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	E-Voting		909,032	15.6520	908,627	405	99.9554	0.0445	0	0
	Poll	5,807,762	1,924	0.0331	1,924	0	100.0000	0.0000	0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0 0
	Total		910,956	15.6851	910,551	405	99.9555	0.0445	0	0
	Total	15,050,871	6,736,051	44.7552	6,735,646	405	99.9940	0.0060	0	0

Resolution No.	3
Resolution required: (Ordinary/ Special)		ORDINARY - Appointment of Director retiring by rotation
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
	E-Voting		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	Poll	6,092,092	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	E-Voting		77,716	2.4664	43,933	33,783	56.5301	43.4698	0	0
	Poll	3,151,017	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Public- Institutions	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		77,716	2.4664	43,933	33,783	56.5302	43.4698	0	0
	E-Voting		837,953	14.4282	837,548	405	99.9516	0.0483	0	0
	Poll	5,807,762	1,924	0.0331	1,924	0	100.0000	0.0000	0	0
	Postal Ballot (if
Public- Non Institutions	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		839,877	14.4613	839,472	405	99.9518	0.0482	0	0
	Total	15,050,871	6,664,972	44.2830	6,630,784	34,188	99.4870	0.5130	0	0

Resolution No.	4
Resolution required: (Ordinary/ Special)		ORDINARY - Appointment of Auditors
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
	E-Voting		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if	6,092,092
Promoter and Promoter Group	applicable)			0 0.0000	0	0	0.0000	0.0000	0	0
	Total		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	E-Voting		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	Poll	3,151,017	0	0.0000	0	0	0.0000	0.0000	0	0

	Postal Ballot (if	3,151,017
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	E-Voting		906,968	15.6165	906,538	430	99.9525	0.0474	0	0
	Poll	5,807,762	1,924	0.0331	1,924	0	100.0000	0.0000	0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		908,892	15.6496	908,462	430	99.9527	0.0473	0	0
	Total	15,050,871	6,733,987	44.7415	6,733,557	430	99.9936	0.0064	0	0

Resolution No.	5
Resolution required: (Ordinary/ Special)		SPECIAL - Special Resolution - Re - appointment of Mr. Sunirmal Talukdar as an Independent Director
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
	E-Voting		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	Poll	6,092,092	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	E-Voting		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	Poll	3,151,017	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Public- Institutions	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		77,716	2.4664	77,716	0	100.0000	0.0000	0	0
	E-Voting		907,017	15.6173	906,274	743	99.9180	0.0819	0	0
	Poll	5,807,762	1,924	0.0331	1,924	0	100.0000	0.0000	0	0
	Postal Ballot (if
Public- Non Institutions	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		908,941	15.6504	908,198	743	99.9183	0.0817	0	0
	Total	15,050,871	6,734,036	44.7418	6,733,293	743	99.9890	0.0110	0	0

Resolution No.	6
Resolution required: (Ordinary/ Special)		ORDINARY - Ordinary Resolution - Appointment of Dr. G Venkatesh as an Independent Director
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes


				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes – in	No. of Votes –	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
	E-Voting		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if	6,092,092
Promoter and Promoter Group	applicable)			0 0.0000		0	0 0.0000	0.0000		0 0
	Total		5,747,379	94.3416	5,747,379	0	100.0000	0.0000	0	0
	E-Voting		77,716	2.4664	7,200	70,516	9.2645	90.7354	0	0

	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if	3,151,017
Public- Institutions	applicable)			0 0.0000	0		0 0.0000	0.0000		0 0
	Total		77,716	2.4664	7,200	70,516	9.2645	90.7355	0	0
	E-Voting		760,857	13.1007	760,243	614	99.9193	0.0806	0	0
	Poll	5,807,762	1,924	0.0331	1,924	0	100.0000	0.0000	0	0
	Postal Ballot (if
Public- Non Institutions	applicable)			0 0.0000	0		0 0.0000	0.0000		0 0
	Total		762,781	13.1338	762,167	614	99.9195	0.0805	0	0
	Total	15,050,871	6,587,876	43.7707	6,516,746	71,130	98.9203	1.0797	0	0

Gopalakrishnaraj H H &Associates

Company Secretories No. 369, L* Floor, 16th Main, 35th A cross 4th T Block, Jayanagar, Bengaluru - 560 041 Tel: +91(080t 497L 2653; Cell: +91 98452 97653 email: [email protected]

FORM No. MGT-13 Report of Scrutinizer

[Pursuant to Section 109 of the Companies Act,2013 and Rule 2l(2) of the Companies (Management and Administration) Rules, 20147

To The Chairman Sasken Technologies Limited 139125, Ring Road, Domlur, Bengaluru - 560071

Dear Sir,

Subject: 33'd Annual General Meeting of the Equity Shareholders of Sasken Technologies Limited, held on 21't July 2021 at 10.00 AM through Yideo Conferencing (YC) / Other AuOio Visual Means (OAVM)

I, Gopalakrishnaraj H. H., Company Secretary at No.369, 16th Main" 35th A Cross, 4tl' T Block, Jayal.taga1 Bengaluru - 560 041, appointed as Scrutinizer by the Board of Directors of Sasken Technologies Limited (the Company) for the purpose of the scrutinizing e-voting process (remote evoting) and electronic voting (e-voting) during the Thirty Third Annual General Meeting (AGM) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 &. 2l of the Companies (Management and Administration) Rules, 2014 and. as per Generai Circular No. l4l 2020 dated 8th April 2020, General Circular No. 1712020 dated i3th April 2020 and General Circular 20I2AZA dated 5tn May 2020 and 0212021 dated 13th January 2021 issued by the Ministry of Corporate Affairs ("MCA"), SEBI Circular No. SEBI/ HO/ CFD / CMDI/ CIFUP12020?9 dated 12th May 2020 and SEBI/HO/CFD/CMD2ICINPI20ZLILL, 15th January 2O2l in respect of the below mentioned resolutions proposed at the AGM of the Equity Shareholders of the Company held on Wednesday, 21't July 2A2l at 10:00 AM through VC/OAVM, submit my report as under:

1. The compliance with the provisions of the Companies Act, 2A1-3 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the AGM by the shareholders on the resolutions proposed in the Notice of the AGM of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through remote e-voting and by e-voting at the AGM are conducted in a fair and transparent manner and render consolidated Scrutinizer's Report of the total votes cast in favour or against if any, to the Chairman on the resolutions.
1. The e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) was provided by National Securities Depository Limited (NSDL).
1. In accordance with the Notice of the 33'd Annual General Meeting sent to the shareholders and the 'Advertisement' published pursuant to Rule 20@)\v) of the Companies (Management and Administration) Rules, 20.14 (Amendment Rules 2015) on 26th June 2021, the remote e-voting opened at 9:00 AM on 16th July 2021andremained open up to 5:00 PM on 20th July 2021.

Page 1 of 6

Gopalakrishnaraj H H & Assocfotes

Compony Secretaries No. 369, L't Flool 15th Main, 35'h A Cross 4th T Block, Jayanagar, Bengaluru * 560 041 Tel: +91(0801 49712653; Cell: +91 98452 97653 email: [email protected]

1. After declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through e-voting facility provided by NSDL at the AGM.
1. The Equity Shareholders holding shares as on 13th July 202t, "cut-off date", were entitled to vote on the resolutions stated in the Notice of the AGM of the Company.
1. As per the information given by the Company the names of the shareholders who had voted by remote e-voting through the tacility provided by NSDL had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM.
1. After closure of e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked and downloaded liom the e-voting website of National Securities Depository Limited (https://www.evoting.nsdl.com) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of NSDL were scrutinized and reviewed, the votes were counted, and the results were prepared.
1. Based on the data downloaded from NSDL e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under:

Item No.1

To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the year ended 3 I 't March 2021, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the year ended 31't March Z}27,together with the report of the Auditors thereon.

Type of resolution: 0rdinary

i) Voted in favour of the resolution:

Number of members voted	Number of votes cast by them	o4 of total number of valid votes cast
174	67,33,646	99.99

ii) Voted against the resolution:

Number of members voted	Number of votes cast by them	Yo af total number of valid votes cast
10	445	0.01

iii) Invalid votes:

Total number of members whose votes were declared invalid	Total number of votes cast by them
0	0


	Page 2 of 6

Gopalakrishnoraj H H & Associates

Compony Secretaries

No. 369, L" Floor, 16th Main, 35tn A Cross 4th T Block, Jayanagar, Bengaluru - 560 041 Tel: +91{080\ 4971.2653; Cell: +91 98452 97653 email: [email protected]

Item No.2

Confirmation and declaration of dividend Type of resolution: Ordinary

i) Voted in favour of the resolution:

Number of members voted	Number of votes cast by them	% of total number of valid votes cast
t75	67,35,646	99.99

ii) Voted against the resolution:

Number of members voted	Number of votes cast by them	Yo of total number of valid votes cast
10	405	0.01

iii) Invalid votes:

Total number of members whose votes were deciared invalid	Total number of votes cast by them
0	0

Item No.3

To appoint a Director in place of Mrs. Neeta S Revankar (DIN: 00145580) who retires by rotation and being eligible, offers herself for re-appointment. Type of resolution: Ordinary

i) Voted in favour of the resolution:

Number of members voted	Number of votes cast by them	o/o of total number of valid votes cast
167	66,30,784	99.s0

ii) Voted against the resolution:

Number of members voted	Number of votes cast by them	Yo of total aumber of valid votes cast
l4	34,1 8g	0.51

iii) Invalid votes:

Total number of members whose votes were declared invalid	Total number of votes cast by them

	Page 3 of 5

Gopalakrishnaraj H H & Assaciates

Company Secretaries No. 369, L" Floor, l6th Main, 35'n A cross 4th T Block, Jayanagar, Bengaluru - 560 041 Tel: +91{080149712653; Cell: +9L98452 97653 email: [email protected]

Item No.4

To consider and if thought fit, to pass, with or without modification(s), the Ordinary Resolution by approving the appointment of M/s. MSKA Accountants (ICAI Firm Registration No. 105047W) as Statutory Auditors from the conclusion of this AGM up to a period of five years. following resolution as an & Associates, Chartered of the Company effective

Type of resolution: Ordinary

i) Voted in favour of the resolution:

Number of members voted	Number of votes cast by them	%o of total number of valid votes cast
172	61,33,557	99.99

ii) Voted against the resolution:

Number of members voted	Number of votes cast by them	%o of total number of valid votes cast
11	430	0.01

¹¹¹ nvalid votes

Total number of members whose votes were declared invalid	Total number of votes cast'by them
0	0

ItemNo.5

Re-appointment of Mr. Sunirmal Talukdar (DIN: 00920603) as an Independent Director. Type of resolution: Ordinary

i) Voted in favour of the resolution:

Number of members voted	Number of votes cast by them	o/o of total number of valid votes cast
t65	67.33^293	99.99

ii) Voted against the resolution:

Number of members voted	Number of votes cast by them	% of total number of valid votes cast
18	743	0.01
iii) Invalid votes:

Total number of members whose votes were declared invalid	Total number of votes cast bv them

		Page 4 of 5

Gopalakrishnaroj H H &Associates

Campany Secretaries No. 369, 1" Flocr, 16th Main, 35th A Cross 4th T Block, Jayanagar, Bengaluru - 560 04i. Tel: +91{080J 497L 2653; Cell: +91 98452 97653 email: [email protected]

ItemNo.6

Appointment of Dr. G Venkatesh (DIN: 00092085) as an Independent Director.

Type of resolution: 0rdinary

i) Voted in favour of the resolution:

Number of members voted	Number of votes cast by them	% of total number of valid votes cast
t57	65,76,746	98.92

i0 Voted against the resolution:

Number of members voted	Number of votes cast by them	7o of total number of valid votes cast
25	71.130	1.08

iii) Invalid votes:

Total number of members whose votes were declared invalid	Total number of votes cast by them
0	0

All electronic data and relevant records of voting will remain in my custody until the Chairman considers, approves and signs the minutes of the 33'd Annual General Meeting and the same shall be handed over thereafter'tsthe C y Secretary for safe keeping

Gopolakrishnaraj H H &Associates

Company Secretaries No. 369, L* Floor, 16th Main, 35th A Cross +'h T Bloek, Jayanagar, Bengaluru -SFO 04X Tel: +91(080149712653; Cell: +91 98452 97653 email: [email protected]

Recommendation:

All the resolutions having secured requisite majority of votes, may be considered to have been passed. The Chairman / Company Secretary may accordingly declare the result of voting.

Thanking you,

Place: Bengaluru f)ate: 21't.Iuly 2021

I-rDIN : F00-s 65 4C0 0066 521 4

Gopalakrishnaraj H H & Associates

Proprietcr FCS: 5654;CP:4152 PP.:94512020

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Sasken Technologies Limited Declaration of Voting Results & Voting Rights Announcements 2021

60736_rns_2021-07-22_8459b399-0799-4b7d-b89c-5fc4db41f9b5.pdf