Zen Technologies Ltd. — Capital/Financing Update 2025

Jul 1, 2025

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July 01, 2025

To To Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400 001

Symbol: ZENTEC

Scrip Code: 533339

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our intimation dated June 21, 2025 and pursuant to Regulation 30(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Company has completed:

• (i) acquisition of 2,06,518 equity shares of Rs. 10 each of TISA Aerospace Private Limited (“TISA”) from its existing shareholder.

• (ii) acquisition of 4,00,000 numbers of 6% Compulsory Convertible Debentures (CCDs) of face value of Rs. 100 each from an existing CCD holder, issued by TISA;

Further the Board of Directors of TISA, at its meeting held on June 30, 2025 have considered and approved the allotment of 3,35,806 equity shares to the Company upon conversion of aforesaid CCDs acquired by the Company.

Consequent upon the completion of the aforesaid acquisitions, the Company holds 76.00% stake of TISA and it has become a subsidiary of the Company.

The requisite disclosures in terms of Paragraph A(1) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular dated November 11, 2024 bearing reference number SEBI/HO/CFD/PoD2/CIR/P/0155 have already been provided in the letter dated June 21, 2025.

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This is for your kind information and records.

Thanking you,

Yours sincerely,

For Zen Technologies Limited

SOURAV

DHAR

Digitally signed by SOURAV DHAR Date: 2025.07.01 16:10:53 +05'30'

Sourav Dhar

Company Secretary & Compliance Officer

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