Zen Technologies Ltd. - AGM Information 2025

==> picture [596 x 34] intentionally omitted <==

==> picture [596 x 35] intentionally omitted <==

==> picture [596 x 34] intentionally omitted <==

July 26, 2025

Listing Department

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Dept. of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Symbol: ZENTEC

Scrip Code: 533339

Dear Sir/Madam,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies newspaper advertisement published today i.e., July 26, 2025, in Financial Express (all editions) and Nava Telangana (Hyderabad edition), intimating that the 32[nd] Annual General Meeting of the Company will be held on Saturday, August 23, 2025, at 09.30 a.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with the all the circulars issued earlier in this regard (collectively referred to as "MCA Circulars").

This is for your kind information and records.

Thanking you.

Yours faithfully,

For Zen Technologies Limited

SOURAV Digitally signed by SOURAV DHAR DHAR Date: 2025.07.26 21:18:36 +05'30'

Sourav Dhar Company Secretary & Compliance Officer

Encl: As above

==> picture [596 x 35] intentionally omitted <==

==> picture [596 x 34] intentionally omitted <==

==> picture [596 x 35] intentionally omitted <==

==> picture [596 x 8] intentionally omitted <==

��

�� ��  ��

��

�� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� � �� �� �� �� �� ��

�� �� �� �� �� �� �� ��

�� ��  �� ��  �� ��  �� �� � �� ��  �� �� �� �� �� �� �� �� � �� �� �� �� �� �� �� ��

�� �� �� �� �� �� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� � �� �� �� �� �� �� �� ��  �� ��  �� �� �� ��  �� ��  �� �� � �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� ��  �� ��  �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� ��  �� �� �� �� �� �� �� ��

��

��

2[ôV’≤<äsêu≤<é ]

X¯ìyês¡+ 26 E˝…’ 2025

==> picture [101 x 28] intentionally omitted <==

Ç+õ˙]+>¥ |ò”E\ Ksês¡T≈£î n~Ûø±s¡T\ ø£$T{°

{°J|”d”; düuÛÑ´ ø±s¡´<ä]Ùô|’ sêÁwüº e÷qe Vü≤≈£îÿ\ ø£$TwüHé ndü+‘·è|æÔ qe‘Ó+>±D ã÷´s√ - ôV’≤<äsêu≤<é #·≥ºã<ä∆ u≤<Ûä´‘·qT ìs¡«]Ô+#·≈£î+&Ü, πøe+ dü+ã+~Û‘· áá ìy˚~ø£qT |ü+|æ+#·&É+ |ü≥¢ ‘Ó+>±D ø±\Twü´ ìj·T+Á‘·D eT+&É* düuÛÑ´ ø±s¡´<ä]Ùô|’ sêÁwüº e÷qe Vü≤≈£îÿ\ ø£$TwüHé ndü+‘·è|æÔ e´ø£Ô+ #˚dæ+~. ôV’≤<äsêu≤<é eT˝≤ÿõ–]˝Àì ªe÷‘· πø≥s¡sY‡µ nH˚ nq~Ûø±]ø£ yêDÏ»´ ø±´+{°Hé ø±s¡´ø£˝≤bÕ\T |üsê´es¡D ø±\TcÕ´ìøÏ, Äs√>∑´ Vü‰ìø° ø±s¡DeTe⁄‘·THêïj·Tì, |ü\Te÷s¡T¢ dü+ã+~Û‘· n~Ûø±s¡T\≈£î |òæsê´<äT #˚dæq|üŒ{Ïø° m˝≤+{Ï #·s¡´\T rdüTø√˝Ò<äì |”MmHé ø±\˙yêdüT\T Äs√|æ+#ês¡T. B+‘√ yês¡T ø£$TwüHé˝À πødüT <ëK\T #˚XÊs¡T. á πødüT˝À ø£$TwüHé »dæºdt &Üø£ºsY wüMTyéT nKÔsY Ä<Ûä«s¡´+˝À ‘·T~ rs¡TŒì∫Ã+~.

==> picture [228 x 341] intentionally omitted <==

= eè‹Ô $<ë´ ø√s¡T‡\≈£L e]Ô+|ü⁄ : yÓ+ø£fÒX¯«s¡sêe⁄, &û{°d”|” &Ó’¬sºsY mdt (202526)≈£î 202225 u≤¢ø˘ <˚y˚+<äsY¬s&ç¶, CÒm˙ºj·T÷ |”]jÓT&é˝À ñqï |ò”E˝Ò neT˝À¢ #Ó’sY|üs¡‡Hé>± u≤\øÏcÕº¬s&ç¶ ôV’≤<äsêu≤<é ]õÁkÕºsY ¬ø ñ+{≤j·Tì Á|üuÛÑT‘·«+ düŒwüº+ yÓ+ø£fÒX¯«s¡sêe⁄, zj·T÷ Ç+õ˙]+>¥ #˚dæ+~. düTÁ|”+ø√s¡Tº, ôV’≤ø√s¡Tº = ñ‘·s¡T \T $&ÉT<ä\ Ô « ø±˝ÒJ &ûHé m ø£èwüíj·T´, düu…®≈£îº\ e÷s¡Z<äs¡Ùø±\T, Ç‘·s¡ sêÁcÕº˝À¢ qe‘Ó+>±D ã÷´s√ ôV’≤<äsêu≤<é** ì|ü⁄DT\qT Ç<ä›]ì #Ó’sY|üs¡‡sY |ò”E\T e+{Ï n+XÊ\ô|’ n<Ûä´j·Tq+ ìj·T$T+#˚+<äT≈£î neø±X¯eTT+<äì #˚ùd+<äT≈£î n~Ûø±s¡T\ ø£$T{°ì sêh+˝À 202526 $<ë´dü+e‘·‡sêìøÏ dü+ã+~Û+∫ Ç+õ˙]+>¥ düVü‰ eè‹Ô $<ë´ ‘ÓbÕs¡T. 2025`28 es¡≈£î u≤¢ø˘ ìj·T$T+∫+~. ø±˝ÒJ\T bÕ{ÏdüTÔqï ø√s¡T‡\ |ò”E\ Ksês¡T ø√dü+ sêh Á|üuÛÑT‘·«+ |”]jÓT&é≈£î dü+ã+~Û+∫q Á|üe÷D≤\T, $<ë´s¡Tú\≈£î ø£ŒdüTÔqï n~Ûø±s¡T\ ø£$T{°ì ìj·T$T+∫+~. á y˚Ts¡≈£î Ç+õ˙]+>¥ düVü‰ eè‹Ô $<ë´ø√s¡T‡\ eTÚø£ edü‘·T\T, @◊d”{°á, $<ë´XÊK ø±s¡´<ä]Ù jÓ÷–‘êsêD≤ X¯óÁø£yês¡+ |ò”E\≈£î dü+ã+~Û+∫ ‘Ó+>±D n&çàwüHé n+&é $X¯«$<ë´\j·÷\ ìã+<Ûäq\≈£î nqT>∑TD+>± ñ‘·Ôs¡T«\T (Jy√HÓ+ãsY 29) C≤Ø #˚XÊs¡T. |ò”E ¬s>∑T´˝Ò≥Ø ø£$T{° ({°@m|òtÄØ‡) Ksês¡T #˚dæ n<Ûë´|ü≈£î\T, uÀ<ÛäH˚‘·s¡ dæã“+~ e+{Ï #Ó’sY|üs¡‡Hé>± ñqï‘· $<ë´eT+&É #Ó’¬sàHé $ Á|üuÛÑT‘ê«ìøÏ ìy˚~ø£ düeT]Œ+∫+<äì n+XÊ\qT Ä ø£$T{° |ü]o+#·qT+~. Ä ø£$T{° $e]+#ês¡T. nsTT‘˚ {°@m|òtÄØ‡ Á|ü‹bÕ~+∫q nìï n+XÊ\q÷ |ü]>∑qD˝ÀøÏ rdüT≈£îì u≤\øÏcÕº¬s&ç¶, düuÛÑ´ ø±s¡´<ä]Ù>± ñqï‘· $<ë´eT+&É ø±s¡´<ä]Ù lsê+ yÓ+ø£fÒXŸ, |ò”E˝À¢ ø=ìï ø±˝ÒJ\≈£î dü+ã+~Û+∫ ìy˚~ø£qT s¡÷bı+~düTÔ+~. <ëìï sêh düuÛÑT´\T>± kÕ+πø‹ø£ $<ë´XÊK ø£$TwüqsY m nkÕ<Ûës¡D+>± ô|+#·&É+ |ü≥¢ Á|üuÛÑT‘·«+ Á|üuÛÑT‘ê«ìøÏ düeT]ŒdüTÔ+~. <ëì Ä<Ûës¡+>± l<˚eùdq, md”‡ dü+πøåeT n_Ûeè~∆ XÊK ø£$TwüqsY nuÛÑ´+‘·s¡+ e´ø£Ô+ #˚dæ+~. B+‘√ Ä |ò”E\qT Ç+õ˙]+>¥, düVü‰ eè‹Ô $<ë´ ø√s¡T‡\≈£î |ò”E\qT mHé øÏå‹», ùdº{Ÿ Ä&ç{Ÿ XÊK &Ó’¬sø£ºsY m+ ÄyÓ÷~+#·˝Ò<äT. Á|üdüTÔ‘· $<ë´dü+e‘·‡s¡+ Ksês¡T #˚ùd neø±X¯eTTqï~.

==> picture [228 x 143] intentionally omitted <==

**Á>±+{Ÿ ÇHé msTT&éqT |ü⁄qs¡T<ä]+#ê* ∆**

&Üø£ºsY M˙‘Y sêD≤, @Jm+ y˚DT>√bÕ˝Ÿsêe⁄‘√ düe÷y˚X¯eTj·÷´s¡T. >∑‘· 10 dü+e‘·‡sê\ qT+∫ sêÁwüº+˝À $ø£˝≤+>∑T\T yê´bÕsê\T #˚düTø√e&ÜìøÏ, Ç‘·s¡ ì<ÛäT\T m+<äT≈£î Çe«&É+ ˝Ò<äì Á|ü•ï+∫q≥Tº ‘ÓbÕs¡T. Bìô|’ nø£ÿ&ç ø±s=ŒπswüHé n~Ûø±s¡T\T, >∑‘· ;ÄsYmdt Á|üuÛÑT‘·«+ qT+∫ dü¬s’q düŒ+<äq sêq+<äTH˚ ì<ÛäT\T Ä>±j·Tì düe÷#ês¡$T∫Ãq≥Tº eTT‹ÔH˚ì yÓ\¢&ç+#ês¡T. ‘·$Tfi¯Hê&ÉT ‘·~‘·s¡ sêÁcÕº\T $ø£˝≤+>∑T\ ø√dü+ ì<ÛäT\qT sêã≥Tº≈£îì yê]øÏ y˚T\T #˚XÊj·Tì #ÓbÕŒs¡T. B+‘√ eTT‹ÔH˚ì, Á|üdüTÔ‘· ø±+Á¬>dt Á|üuÛÑT‘·«+ $ø£˝≤+>∑T\ ø√dü+ rdüT≈£î+≥Tqï #·s¡´\qT $e]+#ês¡T. B+‘√ m˙¶m|ò”¶d” n~Ûø±s¡T\T kÕqT≈£L+>± düŒ+~+∫q≥Tº ˇø£ Á|üø£≥q˝À ‘ÓbÕs¡T.

” = m˙¶m|ò¶d”ì ø√]q eTT‹ÔH˚ì Ms¡j·T´

qe‘Ó+>±D ã÷´s√ - ôV’≤<äsêu≤<é sêÁwüº $ø£˝≤+>∑T\ ø±s=ŒπswüHé≈£î ì<ÛäT\T Çyê«\˙, Á>±+{Ÿ ÇHé msTT&éqT |ü⁄qs¡T<ä∆]+#ê\ì sêÁwüº $ø£˝≤+>∑T\ ø±s=ŒπswüHé #Ó’¬sàHé eTT‹ÔH˚ì Ms¡j·T´ H˚wüq˝Ÿ ~yê´+>¥ »Hé ô|ò’HêHé‡ &Óe|tyÓT+{Ÿ ø±s=ŒπswüHé m+&û, #Ó’¬sàHé nì˝Ÿ ≈£îe÷sYqT ø√sês¡T. X¯óÁø£yês¡+ Ms¡j·T´ q÷´&Ûç©¢˝À nì˝Ÿ ≈£îe÷sY‘√ bÕ≥T Ä ø±s=ŒπswüHé d”Jm+, ø±s¡´<ä]Ù ÄsY.¬ø.$TÁXÊ, ÁbÕC…ø˘º ôV≤&é

==> picture [228 x 143] intentionally omitted <==

==> picture [284 x 512] intentionally omitted <==

ª#˚H˚‘·µ düeTdü´\qT |ü]wüÿ]+#·+&ç myÓTà˝Ò´ ø√eT{Ï¬s&ç¶øÏ dü+|òü÷\ $q‹

==> picture [228 x 228] intentionally omitted <==

qe‘Ó+>±Dã÷´s√`ôV’≤<äsêu≤<é #˚H˚‘· dü+|òü÷\T m<äTs=ÿ+≥Tqï düeTdü´\qT |ü]wüÿ]+#ê+≥÷ ñeTà&ç q\¢>=+&É, eTVü≤ã÷uŸq>∑sY õ˝≤¢\≈£î #Ó+~q dü+|òü÷\ Hêj·T≈£î\T myÓTà˝Ò´ ø√eT{Ï¬s&ç¶ sê»>√bÕ˝Ÿ¬s&ç¶ì ø√sês¡T. X¯óÁø£yês¡+ ôV’≤<äsêu≤<é˝Àì sê»>√bÕ˝Ÿ¬s&ç¶ ìyêdü+˝À ø£*XÊs¡T. Á|ü‹ #˚H˚‘· eT>±ZìøÏ ñqï õjÓ÷ {≤´>¥ nqTã+<Ûä ø±]à≈£î\qT yÓTT‘·Ô+ eTT>∑TZs¡T ñ+&˚˝≤ #·÷&Ü\ì ø√sês¡T. 350 #˚H˚‘· dü+|òü÷\≈£î dü+ã+~Û+∫q s¡÷.50 ø√≥¢ s¡TD≤\qT e÷|ò” #˚j·T&É+‘√bÕ≥T ø=‘·Ô s¡TD≤\qT eT+ps¡T #˚j·÷\ì $»„|æÔ #˚XÊs¡T. #˚H˚‘· dü+|òü÷\≈£î yÓ+≥H˚ mìïø£\T ìs¡«Væ≤+#ê\ì &çe÷+&é #˚XÊs¡T. á dü+<äs¡“¤+>± ø√eT{Ï¬s&ç¶ e÷{≤¢&ÉT‘·÷ #˚H˚‘· düeTdü´\qT Á|üuÛÑT‘·«+ <äèwæºøÏ rdüT¬ø[¢ |ü]wüÿ]kÕÔqì Vü‰MT Ç#êÃs¡T.

==> picture [228 x 143] intentionally omitted <==

==> picture [342 x 426] intentionally omitted <==

==> picture [228 x 256] intentionally omitted <==

==> picture [568 x 511] intentionally omitted <==

==> picture [342 x 398] intentionally omitted <==

AI assistant

Zen Technologies Ltd. AGM Information 2025

60795_rns_2025-07-26_d512a797-519d-4b4c-9eda-9c48fe77375d.pdf

Listing Department

Symbol: ZENTEC

Scrip Code: 533339

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

For Zen Technologies Limited

��

��

��

��

Ç+õ˙]+>¥ |ò”E\ Ksês¡T≈£î n~Ûø±s¡T\ ø£$T{°

**Á>±+{Ÿ ÇHé msTT&éqT |ü⁄qs¡T<ä]+#ê* ∆**

AI assistant

Zen Technologies Ltd. — AGM Information 2025

60795_rns_2025-07-26_d512a797-519d-4b4c-9eda-9c48fe77375d.pdf

Listing Department

Symbol: ZENTEC

Scrip Code: 533339

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

For Zen Technologies Limited

����������������������� ������������������������

������������������������ �������������������������������������

��������������������������������������

Ç+õ˙]+>¥ |ò”E\ Ksês¡T≈£î n~Ûø±s¡T\ ø£$T{°

Á>±+{Ÿ ÇHé msTT&éqT |ü⁄qs¡T<ä]+#ê* ∆

More from Zen Technologies Ltd.

Zen Technologies Ltd. AGM Information 2025

��

��

��

**Á>±+{Ÿ ÇHé msTT&éqT |ü⁄qs¡T<ä]+#ê* ∆**