Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, November 7, 2025, to consider among other things:\r\n\r\n1. Financial Results of the Company for the quarter and half year ended September 30, 2025; \r\n2. Proposal for declaration of an Interim Dividend for the Financial Year 2025-26;\r\n3. Other business matters.\r\n