We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, July 31, 2026, to consider among other things, audited standalone and consolidated ....

BSE Limited, July 24, 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 Web Upload Dear Sir / Ma’am, Sub: Board Meeting of the Company scheduled on July 31, 2026 Ref: BSE Scrip Code: 532663 | NSE Symbol: SASKEN Pursuant to Regulations 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 Friday, July 31, 2026, to consider among other things, audited standalone and consolidated financial results of the Company for the quarter ended June 30, 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