Sasken Technologies Share Price

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Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with Companys Policy on Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders about the closure of Trading Window for the purpose of dealing in the securities of the Company.We wish to inform that the Companys trading window is closed until further notice in view of consideration of accounts for the quarter ending December 31 2025.Kindly take the same on record.

Please find enclosed details of the Order passed by the Deputy Commissioner of Commercial Taxes Bengaluru.

Please find enclosed the copies of the newspaper advertisement in relation to the Postal Ballot Notice of the Company. The advertisement was published in Business Line all editions and Kannada Prabha Bengaluru Edition.This is further to inform you that Company has completed the dispatch of Postal Ballot Notice only through electronic mode on December 2 2025 to the Members of the Company whose name appeared in the Register of Members and whose email ID is registered with the Company / Depositories as on Friday November 28 2025 (Cut-Off-Date) seeking approval by postal ballot of the resolution as mentioned in the Postal Ballot Notice.The Company has engaged the services of National Securities Depository Limited for providing remote e-voting facility to its member. The e-voting facility will be available during the following period:Commencement of e-voting: 9.00 a.m. (IST) on Monday December 8 2025.End of e-voting: 5.00 p.m. (IST) on Tuesday January 6 2026.

Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated November 7 2025 along with the Explanatory Statement thereto (Notice) for seeking approval of the Members of the Company for the appointment of Ms. Meeta Malhotra as a Non-Executive Independent Director of the Company as detailed in the resolution forming part of the Notice.This Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories / Registrar and Share Transfer Agent and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday November 28 2025 (Cut-off date). Accordingly physical copy of the Notice is not being sent to the Members for this Postal Ballot.The remote e-voting period commences from 9.00 a.m. (IST) on Monday December 8 2025 and ends at 5.00 p.m. (IST) on Tuesday January 6 2026.

Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated November 7 2025 along with the Explanatory Statement thereto (Notice) for seeking approval of the Members of the Company for the appointment of Ms. Meeta Malhotra as a Non-Executive Independent Director of the Company as detailed in the resolution forming part of the Notice.This Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories / Registrar and Share Transfer Agent and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday November 28 2025 (Cut-off date). Accordingly physical copy of the Notice is not being sent to the Members for this Postal Ballot.The remote e-voting period commences from 9.00 a.m. (IST) on Monday December 8 2025 and ends at 5.00 p.m. (IST) on Tuesday January 6 2026.