Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,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 Wednesday, October 28, 2026, to consider among other things:\r\n\r\n1. Financial Results of the Company for the quarter and half year ended September 30, 2026; \r\n2. Proposal for declaration of an Interim Dividend for the Financial Year 2026-27;\r\n3. Other business matters.\r\n\r\nIf the proposal for the Interim Dividend 2026-27 is approved by the Board at the said meeting, November 3, 2026, will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid on or before November 27, 2026.