Zen Technologies Ltd. — Capital/Financing Update 2025

Mar 29, 2025

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March 29, 2025

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

To Dept. of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001

Symbol: ZENTEC

Scrip Code: 533339

Dear Sir/Madam,

Sub: Grant of Employee Stock Options (ESOPs) Under “Zen Technologies Limited Employee Stock Option Plan – 2021 (“the Scheme”)”.

We wish to inform that, the Nomination and Remuneration Committee of the Board of Directors of the Company vide circular resolution passed on March 28, 2025, has, inter alia, approved the grant of 1,37,000 Employee Stock Options (ESOPs) under the “Zen Technologies Limited Employee Stock Option Plan – 2021”.

The grant of the above stock options is in line with the provisions of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as amended from time to time. The Disclosure as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure ‘A’.

Kindly take the same on record and acknowledge the receipt.

Thanking you. Yours faithfully,

For Zen Technologies Limited

SOURAV Digitally signed by SOURAV DHAR DHAR Date: 2025.03.29 07:53:23 +05'30'

Sourav Dhar

Company Secretary & Compliance Officer

Encl: As above

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Annexure ‘A’

S. No	Particulars	Remarks
1	Brief details of options granted	1,37,000 Employee Stock Options (ESOPs)granted to the eligible employees of the Companyunder the scheme.
2	Whether the scheme is in terms ofSEBI (Share Based EmployeeBenefits and Sweat Equity)Regulations, 2021	Yes
3	Total number of shares covered bythese options	1,37,000 of Re. 1/- each of the Company.
4	Pricing formula/Exercise Price;;	The said options are being granted at Rs. 500/-(Rupees Five hundred Only) per option.The said price is more than the face value ofequity shares of the company and less than theprevailing Market Price as on date of the grant.
5	Options vested;	Not applicableOptions will start vesting after a period of oneyear from the date of grants
6	Time within which option may beexercised;	Options shall be exercised within 2 years from thedate of the respective vesting of period.
7	Options exercised	Not applicable
8	Money Realized by exercise ofoptions	Not applicable
9	The total number of shares arisingas a result of exercise of option	Not applicable
10	Options lapsed	Not applicable
11	Variation of terms of options	Not Applicable
12	Brief details of significant terms;	Zen Technologies Limited Employee StockOption Plan – 2021 is administered andimplemented by Nomination and RemunerationCommittee through Zen Technologies LimitedEmployees Welfare Trust in accordance with theScheme.The grant of options is based on the eligibilitycriteria as mentioned in the Scheme.
13	Subsequent changes or cancellationor exercise of such options.	Not Applicable
14	Diluted earnings per share pursuantto issue of equity shares on exerciseof options.	Not Applicable