Sasken Technologies Ltd

We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. June 12 2024 inter alia approved the following business:Seeking approval of the shareholders in the ensuing Annual General Meeting for enhancing the limits to make loan(s) give guarantee(s) provide security(ies) or make Investments under Section 186 of the Companies Act 2013.Kindly take the same on record and disseminate this information to the public.