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      Model Tripartite Agreement

      Important Notifications for Physical Shareholders

      • Physical Shareholders – Forms for updating mandatory details

        As per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, it is mandated for members holding securities in physical form to update the PAN, KYC, and Nomination details to the folio.

        The following Forms are mandated as per aforesaid circular and required to be sent in physical to our Registrar and Transfer Agents (RTA) viz., KFIN Technologies Private Limited at their address given below or shareholders may also send a scanned copy of the documents through their registered e-mail address to our RTA at einward.ris@kfintech.com with a copy marked to cosec@sasken.com.

        1. ISR – 1      : Updation of PAN and KYC details
        2. ISR – 2     : Confirmation of signature of securities holder by bank
        3. ISR – 3     : Declaration for opting out of Nomination
        4. ISR – 4     : Declaration for opting out of Nomination
        5. SH – 13    : Registration of nomination
        6. SH – 14    : Cancellation or variation of Nomination

        As per the aforesaid SEBI circular, the folios wherein any of the mandated information is not available by April 1, 2023 shall be frozen by RTA.

        Address of Kfin Technologies Limited:
        K.A. Mr. Anandan K – Manager | Corporate Registry,
        KFIN Technologies Limited
        (Unit: Sasken Technologies Ltd.)
        Selenium, Tower- B, Plot No. 31 & 32,
        Financial District, Nanakramguda,
        Serilingampally Mandal,
        Hyderabad-500 032.
        Toll-Free No. 1-800-309-4001

        Name of the company Position Name of the Committee Committee Chairmanship / Membership

      Equity Shares Information

      • Does the company have any quiet periods?

        Yes. Sasken follows quiet periods prior to its financial release every quarter. During the quiet period, the company or any of its officials will not discuss financial expectations with any external parties. It starts from 15 days prior to the month in which the financials are going to be released, and ends 48 hours after the information is made public.

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      • When did Sasken have its initial public offer (IPO) and what was the initial listing price?

        Sasken made an Initial Public Offer in August 2005 at a price of Rs.260 per share and its shares were listed on stock exchanges in India in September 2005.

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      • When is the dividend declared?

        Sasken pays its annual dividend during its AGM (Annual General Meeting). Further, the Company pays its interim dividend based on the discretion of the Board.

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      Corporate Information

      • Where can I obtain information on Sasken’s financial results?

        Sasken’s quarterly and annual financial results can be accessed at:

        Quaterly-Result

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      • In which stock exchanges are Sasken’s shares listed and what are the codes?

        Sasken’s equity shares are listed on BSE and NSE in India. The respective codes are as below.

        NSE SASKEN
        BSE 532663
        Exchange code SASKEN
        Reuters code SKCT.BO
        Bloomberg code SACT@IN
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      • When does Sasken’s financial year ends?

        Sasken’s financial year ends on March 31.

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      • What is the address of Sasken’s registered office?

        The registered office address of Sasken is as below.

        Sasken Technologies Ltd (formerly Sasken Communication Technologies Ltd) 139/25, Ring Road, Domlur Bangalore 560 071, India.

        Tel : + 91 80 6694 3000

        Fax: + 91 80 2535 1133

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      • How many offices does Sasken have?

        Sasken’s current offices and their addresses can be accessed at:

        Contact-Us

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      • What is the credit rating of the Company?

        The credit rating of the Company is A+ (CRISIL rating), which is the highest rating for short term scale.

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      • Does the Company have debt in its Balance Sheet?

        Sasken is a debt-free Company. It doesn’t have any outstanding debt or fixed deposits. The Company presently generates sufficient cash internally to finance all its operational, financing and investment requirements.

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      • What is Sasken’s employee strength, including that of its subsidiaries?

        Sasken and its subsidiaries had 1,372 excluding consultants, contractors, trainees etc. as of March 31, 2022.

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      • What is Sasken’s financials for recently concluded quarter and for last 12 months?

        Sasken’s financials for recently concluded quarter and for last 12 months can be accessed at:

        Quaterly-Result

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      • Where and in which year was Sasken incorporated?

        Sasken was incorporated in the State of Gujarat on February 13, 1989 as ASIC Technologies Pvt. Ltd., as a private limited company under the Indian Companies Act, 1956. It changed its name to Silicon Automation Systems (India) Pvt. Ltd. in 1992, to reflect the principal business that it was engaged in. A fresh certificate of incorporation consequent to the change of name was issued by the Registrar of Companies, Gujarat on October 13, 1992. In 1993, Sasken changed its registered office from the State of Gujarat to the State of Karnataka. The Company changed its name to Silicon Automation Systems Ltd. and a fresh certificate of incorporation consequent to the change of name was issued by the ROC on December 30, 1998.

        The company changed its name to Sasken Communication Technologies Limited., in order to reflect the broader and diversified business interests. A fresh certificate of incorporation consequent to the change of name was issued by the ROC on October 17, 2000. Sasken went public in 2005. Subsequently name of the Company is changed to Sasken Technologies Limited and fresh certificate of incorporation consequent to the change of name was issued by the ROC on February 14, 2017.

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      • What is Sasken’s area of operations?

        Sasken is a leader in providing Product Engineering and Digital Transformation services to global tier-1 customers. Sasken’s deep domain knowledge and comprehensive suite of services have helped global leaders maintain market leadership in industries such as Semiconductors, Automotive, Enterprise grade Devices, Smart Devices and Wearables, Industrial Automation, Public Safety, Satellite Communication, Retail, and MVNO.

        For further information, please refer to

        Corporate-Profile

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      • Where can I obtain details on Sasken's Shareholding Pattern?

        Sasken’s Shareholding Pattern is provided at the link below:

        Shareholding-Pattern

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      sasken

      Sasken is a specialist in Product Engineering and Digital Transformation providing concept-to-market, chip-to-cognition R&D services to global leaders in Semiconductor, Automotive, Industrials, Smart Devices & Wearables, Enterprise Grade Devices, Satcom and Transportation industries.

      Corporate Headquarters

      Sasken Technologies Ltd
      139/25, Ring Road, Domlur, Bengaluru 560071, India
      CIN# L72100KA1989PLC014226