Sasken Technologies Ltd.

Sasken Technologies has informed that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors has approved the appointment of Mr. V. Suryanarayanan (DIN: 05187922) as an Additional Director (Independent Category) of the Company to hold office for a term of up to five consecutive years with effect from June 12, 2026. 

The above information is a part of company’s filings submitted to BSE.