Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, October 20, 2023, to consider among other things: 1. Audited Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Proposal for declaration of an Interim Dividend for the Financial Year 2023-24. If the proposal for the Interim Dividend 2023-24 is approved by the Board at the said meeting, Tuesday, October 31, 2023, 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 Saturday, November 18, 2023.