News Announcement

Sasken Technologies: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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) Scrutinizers Report and (b) Voting Results.

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