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Zen Technologies Ltd. Regulatory Filings 2021

Mar 30, 2021

60795_rns_2021-03-30_d9ee4f42-7683-48cb-9c1e-d14c829e97ad.pdf

Regulatory Filings

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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: +91 40 23813281, Fax No: +91 40 23813694 Email: [email protected] Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939

Date: 30r11 March 2021

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

Security Code: 533339 Symbol/Security ID: ZENTEC

Dear Sir/Madam,

Sub: Intimation of closure of Trading Window

This is to inform that, pursuant to the SEB1 (Prohibition of Insider Trading) Regulations, 20 J 5and the Company's Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the secur~ties of the Company will remain closed from 01 st April, 2021 till 48 hours after the decla ration of financial results for the Fourth Quarter and Financial Year ended 31st March, 2021, for all designated persons, their immediate relatives and all connected persons covered under the said Code.

The date of Board Meeting for declaration of the financial res~lts of the company for the Fourth Quarter and Financial Year ending on 3 lst March, 2021, will be intimated in due course.

This is for your information and records.

Thanking you.

Yours faithfully, For Zen Te{\lnologies Limited

HansrafSfhgh Rajput Company Secretary & Compliance Ofucer M. No. A38213

Works : Plot 36, Hardware Park. Near Shamshabad International Airport. Hyderabad - 501 510. Telangana. India