Updates

BSE Limited, July 6, 2026 Dept. 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: Submission of Business Responsibility and Sustainability Report (BRSR) for the year ended March 31, 2026. Ref: BSE Scrip Code: 532663 | NSE Symbol: SASKEN Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 along with Reasonable Assurance Statement provided by M/s. J Sundharesan & Associates, Company Secretaries which forms part of the Annual Report of the Company. We wish to inform you that we have dispatched the Notice of the 38th Annual General Meeting (AGM) and Annual Report 2025-26 by way of email to the shareholders today i.e., July 6, 2026 through National Securities Depository Limited (NSDL) and copy of the same can be accessed from the links given below: Notice of the 38th AGM OR go to www.sasken.com/investors/general-meeting Annual Report 2025-2026 OR go to www.sasken.com/investors/annual-reports 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 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 Registered Office: 139/25, Ring Road, Domlur, Bengaluru - 560 071. Tel: +91 80 6694 3000; Email: investor@sasken.com; Website: www.sasken.com; CIN: L72100KA1989PLC014226 NOTICE OF 38TH ANNUAL GENERAL MEETING Notice is hereby given that the 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am (IST) through Video Conferencing / Other Audio-Visual Means (VC), to transact the following businesses. The venue of the AGM shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. Ordinary Business Item No.1: Adoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon. Item No.2: Declaration of dividend To declare a Final Dividend of ` 13 per equity share of ` 10 each for the financial year ended March 31, 2026. Item No.3: Appointment of Mr. Pranabh D. Mody as a Director, liable to retire by rotation To appoint a Director in place of Mr. Pranabh D. Mody (DIN: 00035505), who retires by rotation and being eligible, offers his candidature for re-appointment. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company be and is hereby accorded to re-appoint Mr. Pranabh D. Mody (DIN: 00035505) as a Director, who is liable to retire by rotation. Item No.4: Re-appointment of Statutory Auditors for a period of up to 5 years To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution by approving the re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants as Statutory Auditors of the Company effective for a period of up to 5 years. RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time, M/s. M S K A & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W/W101187), be and are hereby re-appointed as Statutory Auditors of the Company to hold office for a second term commencing from the conclusion of this Annual General Meeting till the conclusion of 43rd Annual General Meeting to be held in the year 2031, to examine and audit the Accounts of the Company including Consolidated Accounts and Cash Flow Statements, on such remuneration plus applicable taxes and reimbursement of expenses incurred during the course of audit, as may be mutually agreed between the Board including Audit Committee of the Board and Auditors. RESOLVED FURTHER THAT the Board of Directors and/or any person authorized by the Board, be and is hereby severally authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution. Special Business Item No.5: Appointment of Mr. V. Suryanarayanan as Independent Director of the Company for a period of up to 5 years To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT in accordance with Article 112 of the Articles of Association of the Company and pursuant to the provisions of Sections 149, 150, and 152 and other applicable provisions, if any, of the Companies Act, 2013 (Act), the Companies (Appointment and Qualifications of Directors) Rules, 2014, read with Schedule IV of the said Act and Regulation 17, 25(2A), and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, Mr. V. Suryanarayanan (DIN: 05187922), who was appointed as an Additional Director NOTICE (Contd.) of the Company effective June 12, 2026 and meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of up to five years from June 12, 2026 to June 12, 2031. RESOLVED FURTHER THAT the Board of Directors of the Company including any of its Committees, be and is hereby authorized to take all such steps as may be necessary, proper and expedient to give effect to this Resolution By order of the Board For Sasken Technologies Limited Bengaluru Paawan Bhargava June 12, 2026 Company Secretary Membership No.: A26587 Notes 1. Pursuant to General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA) and the relevant circulars issued from time to time by the Securities and Exchange Board of India (SEBI) hereinafter collectively referred to as “the Circulars”, companies are permitted to hold AGM through Video Conferencing / Other Audio-Visual Means (VC), without the physical presence of the shareholders at a common venue. In compliance with the Circulars, the AGM of the Company is being held through VC. 2. Pursuant to the provisions of the Companies Act, 2013 (‘Act’), a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a member of the Company. Since this AGM is being held in accordance with the Circulars through VC, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for this AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 3. P articipation of members through VC will be reckoned for the purpose of quorum for the AGM as per Section 103 of the Act. The transcript / recor [Showing first 8,000 characters — download PDF for full document]