Sasken Technologies Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Appointment of Mr. Raja Ramana Macha as an Independent Director of the Company On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Raja Ramana Macha (DIN: 06904402) as an Additional Director (Non-Executive Independent category) effective January 24, 2023 to hold office till the conclusion of the ensuing Annual General Meeting. 2. Appointment of Mr. Sunil Sachan as an Independent Director of the Company On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Sunil Sachan (DIN: 09849981) as an Additional Director (Non-Executive Independent category) effective January 24, 2023 to hold office till the conclusion of the ensuing Annual General Meeting.