SASKEN2022-04-222022-07-20Resolution1 SASKEN2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution1in-bse-voting:TotalShareholdingMember SASKEN2022-07-20 Resolution1 SASKEN2022-04-222022-07-20Resolution2 SASKEN2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution2in-bse-voting:TotalShareholdingMember SASKEN2022-07-20 Resolution2 SASKEN2022-04-222022-07-20Resolution3 SASKEN2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution3in-bse-voting:TotalShareholdingMember SASKEN2022-07-20 Resolution3 SASKEN2022-04-222022-07-20Resolution4 SASKEN2022-07-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2022-07-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution4in-bse-voting:TotalShareholdingMember SASKEN2022-07-20 Resolution4 SASKEN2022-04-222022-07-20Resolution5 SASKEN2022-07-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2022-07-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution5in-bse-voting:TotalShareholdingMember SASKEN2022-07-20 Resolution5 SASKEN2022-04-222022-07-20Resolution6 SASKEN2022-07-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2022-07-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2022-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2022-07-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2022-07-20 Resolution6in-bse-voting:TotalShareholdingMember SASKEN2022-07-20 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SASKEN INE231F01020 Sasken Technologies Limited AGM 2022-07-20 31483 0 0 27 24 6 This meeting is conducted through VC / OAVM mode in compliance withGeneral Circular No. 14/ 2020 dated 8thApril 2020, General Circular No. 17/2020 dated 13thApril 2020, General Circular 20/2020 dated 5thMay 2020, 02/2021 dated 13thJanuary 2021 and General Circular No.02/2022 dated 5thMay 2022 issued by the Ministry of Corporate Affairs (MCA), SEBI Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated 12th May 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11, 15thJanuary 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13thMay 2022. Ordinary false To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the year ended 31st March 2022,together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the year ended 31st March 2022, together with the report of the Auditors thereon. 6491184 5462176 84.15 5462176 0 100 0 6491184 0 0 0 0 0 0 6491184 0 0 0 0 0 0 6491184 5462176 84.15 5462176 0 100 0 2851157 122798 4.31 122798 0 100 0 2851157 0 0 0 0 0 0 2851157 0 0 0 0 0 0 2851157 122798 4.31 122798 0 100 0 5708530 570865 10 570745 120 99.98 0.02 5708530 580 0.01 580 0 100 0 5708530 0 0 0 0 0 0 5708530 571445 10.01 571325 120 99.98 0.02 15050871 6156419 40.9 6156299 120 100 0 Ordinary false Confirmation of interim dividend of Rs.12 per equity share declared in October 2021 and declaration of final dividend of Rs.13 per equity share for the financial year 2021-22. 6491184 5462176 84.15 5462176 0 100 0 6491184 0 0 0 0 0 0 6491184 0 0 0 0 0 0 6491184 5462176 84.15 5462176 0 100 0 2851157 123786 4.34 123786 0 100 0 2851157 0 0 0 0 0 0 2851157 0 0 0 0 0 0 2851157 123786 4.34 123786 0 100 0 5708530 570865 10 570793 72 99.99 0.01 5708530 580 0.01 580 0 100 0 5708530 0 0 0 0 0 0 5708530 571445 10.01 571373 72 99.99 0.01 15050871 6157407 40.91 6157335 72 100 0 Ordinary true To appoint a Director in place of Mr. Pranabh D Mody (DIN: 00035505) who retires by rotation and being eligible, offers himself for re-appointment. 6491184 5462176 84.15 5462176 0 100 0 6491184 0 0 0 0 0 0 6491184 0 0 0 0 0 0 6491184 5462176 84.15 5462176 0 100 0 2851157 123786 4.34 14221 109565 11.49 88.51 2851157 0 0 0 0 0 0 2851157 0 0 0 0 0 0 2851157 123786 4.34 14221 109565 11.49 88.51 5708530 570850 10 570409 441 99.92 0.08 5708530 580 0.01 580 0 100 0 5708530 0 0 0 0 0 0 5708530 571430 10.01 570989 441 99.92 0.08 15050871 6157392 40.91 6047386 110006 98.21 1.79 Special false Appointment of Mr. Som Mittal as an Independent Director 6491184 5462176 84.15 5462176 0 100 0 6491184 0 0 0 0 0 0 6491184 0 0 0 0 0 0 6491184 5462176 84.15 5462176 0 100 0 2851157 123786 4.34 123786 0 100 0 2851157 0 0 0 0 0 0 2851157 0 0 0 0 0 0 2851157 123786 4.34 123786 0 100 0 5708530 570850 10 501475 69375 87.85 12.15 5708530 580 0.01 580 0 100 0 5708530 0 0 0 0 0 0 5708530 571430 10.01 502055 69375 87.86 12.14 15050871 6157392 40.91 6088017 69375 98.87 1.13 Ordinary false Re-categorizing Dr. G. Venkatesh from Independent Director to Non-Independent Director 6491184 5462176 84.15 5462176 0 100 0 6491184 0 0 0 0 0 0 6491184 0 0 0 0 0 0 6491184 5462176 84.15 5462176 0 100 0 2851157 123786 4.34 123786 0 100 0 2851157 0 0 0 0 0 0 2851157 0 0 0 0 0 0 2851157 123786 4.34 123786 0 100 0 5708530 424690 7.44 355265 69425 83.65 16.35 5708530 580 0.01 580 0 100 0 5708530 0 0 0 0 0 0 5708530 425270 7.45 355845 69425 83.68 16.32 15050871 6011232 39.94 5941807 69425 98.85 1.15 Ordinary false Engaging Myispot Education Services Private Limited as consultant 6491184 5462176 84.15 5462176 0 100 0 6491184 0 0 0 0 0 0 6491184 0 0 0 0 0 0 6491184 5462176 84.15 5462176 0 100 0 2851157 123786 4.34 108588 15198 87.72 12.28 2851157 0 0 0 0 0 0 2851157 0 0 0 0 0 0 2851157 123786 4.34 108588 15198 87.72 12.28 5708530 424705 7.44 355429 69276 83.69 16.31 5708530 325 0.01 325 0 100 0 5708530 0 0 0 0 0 0 5708530 425030 7.45 355754 69276 83.7 16.3 15050871 6010992 39.94 5926518 84474 98.59 1.41