Sasken Technologies Ltd Share Price

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).

We wish to inform you 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 businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25 Ring Road Domlur Bengaluru - 560 071.

We wish to inform you that: 1. 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 businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25 Ring Road Domlur Bengaluru - 560 071. 2. The e-voting period commences on Sunday July 26 2026 at 9 am and ends on Thursday July 30 2026 at 5 pm (both days inclusive). 3. The remote e-voting module shall be disabled for voting from 5 pm on Thursday July 30 2026. 4. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting through their e-voting platform i.e. www.evoting.nsdl.com. 5. In compliance with Regulation 34(1)(a) of the Listing Regulations please find enclosed (a) Notice of the 38th AGM and (b) Annual Report of the Company for FY2025-26 for disseminating to the public.

We wish to inform you 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 businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25 Ring Road Domlur Bengaluru - 560 071.

We wish to inform you that: 1. 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 businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25 Ring Road Domlur Bengaluru - 560 071. 2. The e-voting period commences on Sunday July 26 2026 at 9 am and ends on Thursday July 30 2026 at 5 pm (both days inclusive). 3. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting through their e-voting platform i.e. www.evoting.nsdl.com. 4. In compliance with Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed (a) Notice of the 38th AGM and (b) Annual Report of the Company for FY2025-26 for disseminating to the public.

We wish to inform you that: 1. 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 businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25 Ring Road Domlur Bengaluru - 560 071. 2. The Record Date for the purpose of determining the eligibility of shareholders for the final dividend for the financial year 2025-26 on equity shares if declared at the AGM is Friday July 24 2026.