Sasken Technologies Ltd

This is in continuation to our letter dated July 18 2025 we wish to inform that the 37th Annual General Meeting (AGM) of the Company was convened on Thursday August 14 2025 at 10 am (IST) through Video Conferencing (VC) and Other Audio-Visual Mean (OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 10.50 am (IST).