SASKEN

- - Board Meeting Outcome for Outcome Of The Board Meeting Held …

1. Financials We 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. Please also find enclosed a copy of following documents: - 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). - Media Release. - Communication to Analysts on Sasken's Business Performance. 2. Final Dividend 3. Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors for a period of up to 5 years: