Sasken Technologies Ltd

This has reference to our letter dated Feb 13 2023 enclosing the Notice of Postal Ballot along with explanatory statement seeking approval of the shareholders by way of Special Resolution under applicable provisions of Companies Act 2013 and Regulation 17(1C) of Listing Regulations forappointment of (a) Mr. Raja Ramana Macha (DIN: 06904402) and (b) Mr. Sunil Sachan (DIN:09849981) as Independent Directors of the Company.In this connection and as per the provisions of Companies Act 2013 and Regulation 44(3) of the ListingRegulations we wish to inform you that the Special Resolutions mentioned in the aforesaid notice havebeen passed by the shareholders of the Company by requisite majority. The approval is deemed to havebeen received on the last date of e-voting i.e. on Mar 21 2023.As required under Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 please find enclosed a copy each of (a) Voting Results and (b) Scrutinizers Report.