Sasken Technologies Ltd

In furtherance to our letter dated June 29 2023 we confirm that the 35th Annual General Meeting (AGM) of the Company was held on Wednesday July 26 2023 from 10.00 a.m. to 10.45 a.m. through video conference and other audio-visual means.As required under Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of the proceedings of the aforesaid AGM.