Sasken Technologies Ltd

In furtherance to our letter dated June 29 2023 we confirm that the 35th Annual General Meeting of the Company was held on July 26 2023 from 10.00 a.m. to 10.45 a.m. through video conference / other audio-visual means.As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached (a) Scrutinizers report and (b) Voting Results.