Zen Technologies Ltd. — Regulatory Filings 2018

Nov 3, 2018

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Date: 03 November 2018

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 Kurla Complex, Bandra (E), Mumbai – 400 051

Through: NEAPS

Dear Sir/Madam,

Sub: Prior intimation of date of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 and Closure of Trading Window

Ref: Scrip Code: 533339; Symbol: ZENTEC

This is to inform that Meeting of Board of Directors of the Company will be held on Saturday the 10 November, 2018 , inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended 30 September 2018.

As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 03 November 2018 to 12 November 2018, both days inclusive for the following categories (including dependents & immediate relatives)

• Directors

• Designated Employees

• Auditors

Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company’s Shares during the aforesaid period of closure of Trading Window. The Trading Window shall reopen from 13 November 2018.

This is for your information and record.

Thanking you,

For Zen Technologies Limited

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M Satish Choudhury Company Secretary

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