Outcome of Board Meeting

BSE Limited July 31, 2026 Dept. of Corporate Services - CRD Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 By web upload Dear Sir/Madam, Sub: Outcome of the Board Meeting held today from 11.30 am to 4.15 pm Ref: (1) BSE Scrip Code 532663 | (2) NSE Symbol: SASKEN We are enclosing herewith Standalone and Consolidated audited financial results of the Company for the quarter ended June 30, 2026, as taken on record at the Board Meeting held today. Please also find enclosed a copy of the following documents: ▪ Auditor’s Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). ▪ Media release. ▪ Communication to Analysts on Sasken’s Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated Financial Results in the newspapers. The full format of the Financial Results will be made available on the Company’s website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Kindly take the same on record and disseminate this information to the public. Thanking you, Yours faithfully, For Sasken Technologies Limited Paawan Bhargava Company Secretary Encl. as above 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 SV Tower, No. 27, Floor 4 80 Feet Road, 6th Block, Koramangala Bengaluru 560095, INDIA Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. To the Board of Directors of Sasken Technologies Limited Opinion We have audited the accompanying statement of consolidated financial results of Sasken Technologies Limited ) and its subsidiaries (Holding Company and its subsidiaries for the quarter ended June 30, 2026, attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of report of other auditor on separate audited financial information of the subsidiary, the aforesaid Statement: (i) includes the financial results of the Holding Company and the following entities: Sr. Name of the Entity Relationship with the No Holding Company 1 * Subsidiary 2 Subsidiary 3 Sasken Silicon Technologies Private Limited Subsidiary 4 Subsidiary 5 Sasken Silicon Inc. Step-down Subsidiary 6 Subsidiary 7 Subsidiary 8 Borqs International Holding Corp (Cayman Island) Step-down Subsidiary 9 New Borqs Technologies (Beijing) Company, Ltd. (China) Step-down Subsidiary 10 BORQS Technologies (HK) Limited (Hong Kong) Step-down Subsidiary 11 Borqs Technologies India Private Limited Step-down Subsidiary 12 Sasken Employees Welfare Trust Controlled Trust 13 Sasken Foundation Controlled Trust * Under liquidation process Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Hyderabad | Kochi | Kolkata | Mumbai | Pune www.mska.in (ii) is presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and (iii) gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 ( the Act ), read with Companies (Indian Accounting Standards) Rules, 2015, as amended, and other accounting principles generally accepted in India, of the consolidated net profit, and consolidated other comprehensive income and other financial information of the Group, for the quarter ended June 30, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing ( SAs ) specified under section 143(10) of the Act. Our responsibilities under those SAs Audit of the consolidated financial results section of our report. We are independent of the Group, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the consolidated financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us and other auditor in terms of their report referred to in s is sufficient and appropriate to provide a basis for our opinion. Management and This Statement has been prepared on the basis of the consolidated quarterly financial statements. The Management and Board of Directors are responsible for the preparation and presentation of this Statement that gives a true and fair view of the consolidated net profit, and consolidated other comprehensive income and other financial information of the Group, in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards prescribed under Section 133 of the Act read with Companies (Indian Accounting Standards) Rules, 2015, as amended and other accounting principles generally accepted in India and is in compliance with the Regulation 33 of the Listing Regulations. The respective Board of Directors of the companies included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the Statementby the Management and Board of Directors of the Holding Company, as aforesaid. Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Hyderabad | Kochi | Kolkata | Mumbai | Pune www.mska.in In preparing the Statement, the respective Board of Directors of the companies included in the Group are responsible for assessing the ability of the respective companies to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors either intends to liquidate the company or to cease operations, or has no realistic alternative but to do so. The respective Board of Directors of the companies included in the Group are responsible for overseeing the financial reporting process of each company. Auditor s Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are consi [Showing first 8,000 characters — download PDF for full document]