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( As on 08/05/2026 22:25)

Sasken Technologies - Outcome Of The Board Meeting Held Today From 10.00 Am To 7.20 Pm

Financials\r\nWe are enclosing herewith Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31, 2026, has been taken on record at the Board Meeting held today.\r\nPlease also find enclosed a copy of following documents:\r\n- Auditor's Report on (a) standalone; and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations).\r\n- Media Release.\r\n- Communication to Analysts on Sasken's Business Performance.\r\n\r\n2. Final Dividend\r\nA Final Dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2026, subject to approval of members at the forthcoming Annual General Meeting. It may be noted that the Board had earlier declared an Interim Dividend 2025-26 of Rs.12 per equity share (120%) on November 7,\r\n2025.\r\n\r\n3. Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors for a period of up to 5 years\r\n