Sasken Technologies Limited — Share Issue/Capital Change 2024

Feb 9, 2024

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

9[th] February 2024

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: Allotment of Equity Shares pursuant to exercise of Restricted Stock Units (RSU) Ref: Scrip Code 532663/ SASKEN

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Share Allotment Committee of the Board of Directors of the Company on 9[th] February 2024 approved for the allotment of 27,070 equity shares of ₹ 10/- each of the Company to the employees.

Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits and Sweat Equity) Regulations, 2021:

1	Company name and address of Registered Office	Sasken Technologies Limited No. 139/25, Ring Road, Domlur, Bengaluru–560071
2	Name of the Stock Exchange on which the company’s shares are listed	1. BSE Limited 2. National Stock Exchange of India Limited
3	Filing date of the statement referred in Regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange	The appended Restricted Stock Units are part of Sasken Employees Share Based Incentive Plan, 2016. In-principle approval received from BSE on June 15, 2018 and NSE on June 22, 2018.
4	Filing Number, if any	NA
5	Title of the Scheme pursuant to which shares are issued,if any	Sasken Employees Share Based Incentive Plan, 2016
6	Kind of security to be listed	Equity Shares
7	Face value of the shares	Rs. 10 each
8	Date of issue of shares	9thFebruary 2024
9	Number of shares issued	27,070 Shares
10	Share Certificate No., if applicable	Not applicable
11	Distinctive number of the share, if Applicable	30265994 to 30293063

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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

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12	ISIN Number of the shares if issued in Demat	INE231F01020
13	Exercise price per share	Rs. 10 each
14	Premiumpershare	Not applicable
15	Total Issued shares after this issue	150,77,941
16	Total Issued share capital after this issue	Rs. 15,07,79,410
17	Details of any lock-in on the shares	Not applicable
18	Date of expiry of lock-in	Not applicable
19	Whether shares identical in all respects to existing shares if not, when will they become identical	Yes, it will be identical. Issued at Par.
20	Details of listing fees, if payable	Not applicable

As soon as the shares are credited to the allotees’ respective demat accounts, we will seek listing of the above shares.

Kindly take the same on record.

Thanking you,

Yours Faithfully For Sasken Technologies Limited PAAWAN Digitally signed by PAAWAN BHARGAV BHARGAVA Date: 2024.02.09 A 19:51:57 +05'30' Paawan Bhargava Company Secretary