29Th Annual General Meeting On Tuesday, July 18, 2017 At 10.00 A.M. At The Registered Office Of The Company.

• Security Code: 532663
• Company: SASKEN

In continuation to our letter dated June 14, 2017 on the 29th Annual General Meeting ('AGM') of the Company, we wish to inform you that the Company has on June 20, 2017 completed dispatching Notice of the 29th AGM along with Annual Report 2016-17 to eligible members. We have also published a notice in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) today, a copy of which is enclosed herewith.

Please also find enclosed the Notice of the 29th AGM and Annual Report 2016-17. As informed earlier, we will be submitting the Annual Report 2016-17 after it is adopted by members at the AGM in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above documents are also available on www.sasken.com/investors and https://evoting.karvy.com.