Disclosure under Regulation 46 of the SEBI Listing Regulations

Sl. No. Particulars as per SEBI Listing Regulations Page
1 Details of Business https://www.sasken.com/
2 Terms & Conditions of Appointment of Independent Director https://www.sasken.com/investors/corporate-governance
3 Composition of Committees of Board of Directors https://www.sasken.com/investors/management-team
4 Code of Business Conduct https://www.sasken.com/investors/corporate-governance
5 Whistle Blower / Ombuds Policy https://www.sasken.com/investors/corporate-governance
6 Criteria of making payments to Non-Executive Directors https://www.sasken.com/investors/corporate-governance
7 Policy on Related Party Transactions https://www.sasken.com/investors/corporate-governance
8 Policy for determining Material Subsidiaries https://www.sasken.com/investors/corporate-governance
9 Familiarization Programs imparted to Independent Directors https://www.sasken.com/investors/corporate-governance
10 Contact details for Grievance Redressal https://www.sasken.com/
11 Financial information- Notice & Outcome of meeting of the Board of Directors https://www.sasken.com/investors/announcements
12 Financial information- Annual Reports https://www.sasken.com/investors/annual-reports
13 Shareholding Pattern https://www.sasken.com/investors/shareholding-pattern
14 Details of analysts or institutional investors meet NA
15 Disclosures under Regulation 47(1) of LODR https://www.sasken.com/investors/announcements
16 Credit Ratings https://www.sasken.com/investors/frequently-asked-questions
17 Subsidiary Financial Statements https://www.sasken.com/investors/financials-subsidiaries
18 Secretarial Compliance Report https://www.sasken.com/investors/announcements
19 Disclosure Policy https://www.sasken.com/investors/corporate-governance
20 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://www.sasken.com/investors/corporate-governance
21 Disclosures under Regulation 30(8) of LODR https://www.sasken.com/investors/announcements
22 Dividend Distribution Policy https://www.sasken.com/investors/corporate-governance
23 Annual Return https://www.sasken.com/investors/general-meeting
24 Statements of deviation(s) or variation(s) as specified in Regulation 32 of LODR Not Applicable