Record Date

BSE Limited October 21, 2026 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 / Ma’am, Sub: Board Meeting of the Company scheduled on October 28, 2026 Ref: BSE Scrip Code: 532663 | NSE Symbol: 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 Wednesday, October 28, 2026, to consider among other things: 1. Financial Results of the Company for the quarter and half year ended September 30, 2026; 2. Proposal for declaration of an Interim Dividend for the Financial Year 2026-27; 3. Other business matters. If the proposal for the Interim Dividend 2026-27 is approved by the Board at the said meeting, November 3, 2026, 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 November 27, 2026. Thanking you, Yours faithfully, For Sasken Technologies Limited Paawan Bhargava Company Secretary A26587 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