Sasken Technologies Limited — Others, 06-07-2026: Shareholders meeting

We wish to inform you that:1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact thebusinesses 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).