we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means ....

BSE Limited, July 31, 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 / Madam, Sub: Voting Results of the Resolutions passed in the 38th Annual General Meeting of the Company Ref: (1) BSE Scrip Code 532663 | (2) NSE Symbol: SASKEN Further to our letter dated July 6, 2026, we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means (VC / OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The venue of the AGM was deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Scrutinizer’s Report and (b) Voting Results. Thanking you, Yours faithfully For Sasken Technologies Limited Paawan Bhargava Company Secretary Membership No.: A26587 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 SASKEN TECHNOLOGIES LIMITED - 38TH ANNUAL GENERAL MEETING - VOTING RESULTS General information about company Scrip code 532663 NSE Symbol SASKEN MSEI Symbol NOTLISTED ISIN INE231F01020 Name of the company Sasken Technologies Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of 31-07-2026 Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 11:15 AM Scrutinizer Details Name of the Scrutinizer Gopalakrishnaraj H H Firms Name Gopalakrishnaraj H H & Associates Qualification CS Membership Number FCS 5654 Date of Board Meeting in which appointed 08-05-2026 Date of Issuance of Report to the company 31-07-2026 Voting results Record date 24-07-2026 Total number of shareholders on record date 28159 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 27 b) Public 37 No. of resolution passed in the meeting 5 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements (including the consolidated Description of resolution considered financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6,118,222 93.80 6,118,222 - 100.00 0.00 Promoter and Poll 6,522,756 - 0.00 - - 0.00 0.00 Promoter Group Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 6,522,756 6,118,222 93.80 6,118,222 - 100.00 0.00 E-Voting 51,471 1.66 51,471 - 100.00 0.00 Public- Poll 3,102,067 9,101 0.29 9,101 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 3,102,067 60,572 1.95 60,572 - 100.00 0.00 E-Voting 302,676 5.44 302,479 197 99.93 0.07 Public- Non Poll 5,561,648 7,505 0.13 7,505 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 5,561,648 310,181 5.58 309,984 197 99.94 0.06 Total Total 15,186,471 6,488,975 42.73 6,488,778 197 100.00 0.00 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a Final Dividend of Rs. 13 per equity share of Rs. 10 each for the financial year ended Description of resolution considered March 31, 2026. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6,118,222 93.80 6,118,222 - 100.00 0.00 Promoter and Poll 6,522,756 - 0.00 - - 0.00 0.00 Promoter Group Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 6,522,756 6,118,222 93.80 6,118,222 - 100.00 0.00 E-Voting 51,471 1.66 51,471 - 100.00 0.00 Public- Poll 3,102,067 10,089 0.33 10,089 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 3,102,067 61,560 1.98 61,560 - 100.00 0.00 E-Voting 302,676 5.44 302,479 197 99.93 0.07 Public- Non Poll 5,561,648 7,505 0.13 7,505 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 5,561,648 310,181 5.58 309,984 197 99.94 0.06 Total Total 15,186,471 6,489,963 42.74 6,489,766 197 100.00 0.00 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Pranabh D. Mody (DIN: 00035505), who retires by rotation Description of resolution considered and being eligible, offers his candidature for re-appointment. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6,118,222 93.80 6,118,222 - 100.00 0.00 Promoter and Poll 6,522,756 - 0.00 - - 0.00 0.00 Promoter Group Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 6,522,756 6,118,222 93.80 6,118,222 - 100.00 0.00 E-Voting 51,471 1.66 40,970 10,501 79.60 20.40 Public- Poll 3,102,067 10,089 0.33 8,845 1,244 87.67 12.33 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 3,102,067 61,560 1.98 49,815 11,745 80.92 19.08 E-Voting 302,636 5.44 302,281 355 99.88 0.12 Public- Non Poll 5,561,648 7,505 0.13 7,505 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 5,561,648 310,141 5.58 309,786 355 99.89 0.11 Total Total 15,186,471 6,489,923 42.73 6,477,823 12,100 99.81 0.19 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors Description of resolution considered of the Company for a period of five years from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6,118,222 93.80 6,118,222 - 100.00 0.00 Promoter and Poll 6,522,756 - 0.00 - - 0.00 0.00 Promoter Group Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 6,522,756 6,118,222 93.80 6,118,222 - 100.00 0.00 E-Voting 51,471 1.66 51,471 - 100.00 0.00 Public- Poll 3,102,067 10,089 0.33 10,089 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 3,102,067 61,560 1.98 61,560 - 100.00 0.00 E-Voting 302,669 5.44 302,255 414 99.86 0.14 Public- Non Poll 5,561,648 7,505 0.13 7,505 - 100.00 0.00 Institutions Postal Ballot (if applicable) - 0.00 - - 0.00 0.00 Total 5,561,648 310,174 5.58 309,760 414 99.87 0.13 Total Total 15,186,471 6,489,956 42.74 6,489,542 414 99. [Showing first 8,000 characters — download PDF for full document]