Zen Technologies Ltd. — AGM Information 2020

Aug 27, 2020

ZEN TECHNOLOGIES LIMITED

Certified ISO 9001 :2015, ISO 27001 :2013, ISO 14001 :2015, CMMI ML5 Regd. Office : B-42, Industrial Estate, Sanathnagar Hyderabad - 500 018, Telangana, India Phone: +914023813281, Fax No: +914023813694 Email: info@zentechnologies.com Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939

Date: 27 August 2020

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Through: BSE Listing Centre

To National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Koria Complex, Bandra (E}, Mumbai- 400 051 Through: NEAPS

Security Code: 533339 Symbol/Security ID: ZENTEC

Dear Sir/Madam,

Sub: 1. Intimation of Notice of2ih Annual General Meeting, e-Voting and Record Date 2. Annual Report for the Financial Year 2019-2020

ln continuation to our letter dated August 26, 2020 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2019-20, containing inter alia, the Notice of the 271h (Twenty Seventh} Annual General Meeting ("AGM") of the Company scheduled to be held on Saturday, September 19, 2020 at 10.00 a.rn. (IST) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM").

The Annual Report of the Company for the Financial Year 2019-20 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the Financial Year ended March 31, 2020, Notice of the AGM], is also available on the website of the Company, viz., www.zentechnologies.com.

We further wish to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the company has fixed Friday, 11 September 2020, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended March 31, 2020 and also for the purposes of the AGM.

Dividend (if declared at the ensuing 2i" AGM), will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Friday, 11 September 2020 and in respect of shares held in dematerialized form, it will be paid to Shareholders whose names are furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as the beneficial owners as on that date.

Workg ~ Plot 36, Hardware Park, NGm Sharnshabad lntsrnational Airport. Hyderabad. 501 510. Tslanqana, India

The remote e-voting period commences on Monday, 14 September 2020 (at 9.00 a.m. IST) and ends on Friday, 18 September 2020 (at 5.00 p.m. IST). During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date for the purpose of E-voting, i.e., Friday, 11 September 2020, may cast their votes by remote e-voting.

Kindly take the above information on your record.

Thanking you.

Encl.: As Above

CC to:

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