Sasken Technologies: Outcome Of The Board Meeting Held Today From 10.00 Am To 7.20 Pm

FinancialsWe are enclosing herewith Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31 2026 has been taken on record at the Board Meeting held today.Please also find enclosed a copy of following documents:- Auditors 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 Saskens Business Performance.2. Final DividendA Final Dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31 2026 subject to approval of members at the forthcoming Annual General Meeting. It may be noted that the Board had earlier declared an Interim Dividend 2025-26 of Rs.12 per equity share (120%) on November 7 2025.3. Re-appointment of M/s. M S K A & Associates LLP Chartered Accountants as Statutory Auditors for a period of up to 5 years