Sasken Independent Director Sunirmal Talukdar Cessation

Key Event Details

Cessation of Independent Director: Mr. Sunirmal Talukdar (DIN: 00920608) ceased to be an Independent Director of Sasken Technologies Ltd effective July 21, 2026. The cessation occurred due to completion of his second term as an Independent Director on July 20, 2026. The company expressed appreciation for his valuable contributions.

Committee Reconstitution

Consequent to the cessation, the Board of Directors reconstituted four regulatory committees effective July 21, 2026 through a resolution dated July 21, 2026:

1. Stakeholders Relationship Committee

• Co-opted members: Ms. Meeta Malhotra (DIN: 01122839) and Mr. V. Suryanarayanan (DIN: 05187922)
• Final composition: Dr. G. Venkatesh (Chairman), Mr. Rajiv C. Mody, Ms. Meeta Malhotra, Mr. V. Suryanarayanan

2. Risk Management Committee

• Co-opted member: Mr. V. Suryanarayanan
• Final composition: Mr. Pranabh Mody (Chairman), Dr. G. Venkatesh, Mr. V. Suryanarayanan

3. Corporate Social Responsibility Committee

• Co-opted member: Ms. Meeta Malhotra
• Final composition: Mr. Rajiv C. Mody (Chairman), Mr. Pranabh Mody, Ms. Meeta Malhotra

4. Audit Committee

• Mr. V. Suryanarayanan designated as Chairman effective July 21, 2026, replacing Mr. Sunirmal Talukdar
• This change was in accordance with the Board resolution passed on June 12, 2026
• Final composition: Mr. V. Suryanarayanan (Chairman), Mr. Pranabh Mody, Mr. Sunil Sachan, Mr. Som Mittal

Stock Exchange Information

• BSE Scrip Code: 532663
• NSE Symbol: SASKEN

Financial Impact

No financial impact quantified in the disclosure.