Sasken Technologies appointed V. Suryanarayanan as an Additional Director in the Independent Category effective June 12, 2026. The appointment, approved by the Board on the recommendation of the Nomination & Remuneration Committee, strengthens the company's governance structure with a veteran finance leader. Suryanarayanan will hold office for a term of up to five consecutive years, subject to the approval of members at the 38th Annual General Meeting. His appointment is not liable to retirement by rotation.

Director Profile and Expertise

Suryanarayanan is a Chartered Accountant with over 30 years of experience in finance leadership roles across the manufacturing, Information Technology, and Software sectors. He retired in 2020 as Executive Vice President and Group Chief Financial Officer of Mphasis Ltd. Prior to that, he held CFO positions at Servion Global Solutions, AIG Systems, Deutsche Software, and Ramco Systems.

His expertise spans Financial Management, Corporate Finance & Treasury, Direct, Indirect & International Taxation, Risk Management, Business Transformation, Investor Relations, and Strategic Leadership. He is currently associated with SISA Information Security Private Limited as an Independent Director and Chairman of the Audit Committee.

Regulatory Disclosures

The appointment was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Suryanarayanan is not related to any director on the Board of Sasken Technologies. Furthermore, he is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority, as required under relevant BSE and NSE circulars dated June 20, 2018.

Sasken Technologies Limited will meet representatives of Lucky Investment Managers Private Limited on June 16, 2026, to discuss its financial performance. The virtual meeting is scheduled to take place between 11 am and 12 pm IST.

The company disclosed this schedule in a filing submitted to the National Stock Exchange of India Limited. The communication was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Discussions during the session will rely on the Investor Presentation for Q4 FY26 and previous quarters, which is already available in the public domain on the company's website. Any information shared will be based on these presentations or other publicly available documents.

The meeting details are outlined below:

Paawan Bhargava, Company Secretary of Sasken Technologies Limited, signed the disclosure on June 11, 2026.