Sasken Technologies Limited has announced it will host its Q1 FY27 earnings call on Monday, August 3, 2026, at 04:00 PM IST. The call is scheduled to discuss the company's financial results for the quarter ended June 30, 2026. Management will open with a commentary on business and financial highlights, followed by an interactive question-and-answer session for participants.

Earnings Call Event Details

The following table outlines the key details of the scheduled earnings call:

Participation and Format

Participation in the earnings call requires mandatory pre-registration, which must be completed up to three hours before the call using the provided registration link. The session will be conducted on Zoom, and participants are advised to download the latest version of the application for their device.

Key participation details include:

• Pre-Registration: Mandatory, up to 3 hours before the call
• Q&A Session: Participants may join the queue by clicking the "Raise Hand" icon; when announced, they can unmute using the "Unmute Me" button to ask questions
• Recording & Transcript: Will be made available on the Company's website at www.sasken.com
• Q1 FY27 Press Release and Investor Presentation: Will be available on the Company's website after the financial results are announced

About Sasken Technologies

The Sasken Group is a global provider of Product Engineering services, delivering concept-to-market, chip-to-cognition R&D services across sectors including Semiconductor, Automotive, Industrials, Telecom, and Consumer Electronics. With over 30 years of innovation, multiple patents, and partnerships with 100+ Fortune 500 companies, the company has powered over a billion devices worldwide. Its portfolio includes Borqs, focused on IoT software, Android-based devices, and 5G solutions, as well as Sasken Silicon, which offers advanced semiconductor design and engineering services. The company is headquartered at 139/25, Ring Road, Domlur, Bengaluru 560071, India.

Investor Contact

For further information, investors and analysts may reach out through the following channels:

• Investor Desk – Sasken Technologies Limited: investor@sasken.com | T: +91 080 6694 3009
• CDR India (Siddharth Rangnekar / Mit Shah): siddharth@cdr-india.com / mit@cdr-india.com | T: +91 22 6645 1209/1217

Sasken Technologies Limited has reconstituted its board committees following the cessation of Mr. Sunirmal Talukdar as an Independent Director effective July 21, 2026. The change occurred consequent to the completion of his second term as an Independent Director on July 20, 2026. The company has placed on record its appreciation for his contributions during his tenure.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors passed a resolution on July 21, 2026, to fill the vacancies. Mr. V. Suryanarayanan and Ms. Meeta Malhotra, both existing Independent Directors, were co-opted to the respective regulatory committees to ensure compliance with governance norms.

Committee Reconstitution Details

The reconstitution impacts key committees responsible for governance, risk, and stakeholder relations. The Audit Committee saw a change in leadership, with Mr. V. Suryanarayanan designated as Chairman effective July 21, 2026, replacing Mr. Sunirmal Talukdar. This appointment was in accordance with a board resolution passed on June 12, 2026.

Composition of Committees

The following table outlines the revised composition of the committees following the changes:

Ms. Meeta Malhotra was co-opted as a member of the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee. Mr. V. Suryanarayanan was co-opted as a member of the Stakeholders Relationship Committee and the Risk Management Committee, in addition to his role as Chairman of the Audit Committee.