Zen Technologies Ltd. — Share Issue/Capital Change 2024

Feb 28, 2024

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Date: February 28, 2024

To Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Through: NEAPS Symbol/Security ID: ZENTEC

To Dept. of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Through: BSE Listing Centre Security Code: 533339

Dear Sir/Madam,

Sub: Transfer of equity shares pursuant to exercise of options granted under “Zen Technologies Limited Employee Stock Option Plan-2021” Ref: Pursuant to Regulation 10 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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With reference to the above, we wish to inform you that, today (i.e., February 28, 2024), the Company has initiated the transfer of 7,100 equity shares of face value of ₹1/- each, to the eligible employee(s) of the Company, to whom the grants were issued earlier under Zen Technologies Limited Employee Stock Option Plan-2021(“the Scheme”), from Zen Technologies Limited Employees Welfare Trust established for the purpose of implementing the scheme, upon completion of respective vesting period as may be applicable as per the scheme.

Further, we would like to confirm that the above allotted shares shall rank pari-passu with the existing equity shares of the Company and there is no change in the paid-up share capital of the Company subsequent to the above mentioned transfer.

The details as required to be disclosed pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, are given as “Annexure-A”.

Kindly take the same on record and acknowledge the receipt.

Thanking you. Yours faithfully, For Zen Technologies Limited

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Digitally signed by Movva Movva Raghavendra Raghavendra Prasad Prasad Date: 2024.02.28 18:12:08 +05'30' M. Raghavendra Prasad Company Secretary and Compliance Officer M.no.: A41798

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	Annexure-A
S. No	Particulars	Remarks
1	Company name and address of Registered Office:	Zen Technologies LimitedB-42, Industrial Estate,Sanathnagar, Hyderabad –500018, Telangana, India
2	Name of the recognised Stock Exchanges on which thecompany's shares are listed:	1. BSE Limited2. National Stock Exchange ofIndia Limited
3	Filing date of the statement referred in regulation 10(b) ofthe Securities and Exchange Board of India (Share BasedEmployee Benefits and Sweat Equity) Regulations, 2021with the recognised Stock Exchange:	January 21, 2022
4	FilingNumber, if any:	Nil
5	Title of the Scheme pursuant to which shares are issued, ifany:	Zen Technologies LimitedEmployee Stock Option Plan –2021
6	Kind of security:	Equityshares
7	Par value of the shares :	₹1/-
8	Date of initiation of transfer of shares :	28-02-2024
9	Number of shares beingtransferred:	7100
		,
10	Share Certificate no., if applicable :	Not ap	plicable
11	Distinctive number of the share, if applicable :	Not ap	plicable
12	ISIN Number of the shares if issued in Demat :	INE25	1B01027
13	Exercisericeer share:	₹100/-
	p p
14	Premiumper share :	₹99/-
15	Total issued shares after this issue :(No change)	8,40,44	,260
16	Total issued share capital after this issue :(No change)	8,40,4	,260
17	Details of anylock-in on the shares :	Nil
18	Date of expiryof lock-in :	Not ap	plicable
19	Whether shares are identical in all respects to existingshares? If not, when will theybecome identical? :	Yes, shares are identical in allrespects to the existingshares
20	Details of listingfees, ifpayable :	Not applicable

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