Zen Technologies Ltd. — Share Issue/Capital Change 2025

Sep 16, 2025

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September 16, 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: Transfer of equity shares pursuant to exercise of options granted under “Zen Technologies Limited Employee Stock Option Plan-2021”

Ref: Regulation 10 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

With reference to the above, we wish to inform you that, the Company has transferred 2,500 equity shares of face value of ₹ 1/- each, to the eligible employees 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”.

This is for your kind information and records.

Thanking you

Yours faithfully,

For Zen Technologies Limited SOURAV Digitally signed by SOURAV DHAR Date: 2025.09.16 10:26:43 +05'30'

DHAR

Sourav Dhar Company Secretary & Compliance Officer

Encl: as above

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Annexure-A

		**Annexure-A **
	S. No	Particulars	Remarks
			Zen Technologies Limited
	1	Company name and address of Registered Office:	B-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
		Filing date of the statement referred in regulation 10(b) of
	3	the Securities and Exchange Board of India (Share BasedEmployee Benefits and Sweat Equity) Regulations, 2021	January 21, 2022
		with the recognised Stock Exchange:
	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 transfer of shares:	September 15,2025
	9	Number of shares transferred:	2,500
	10	Share Certificate no.,if applicable:	Not applicable
	11	Distinctive number of the share,if applicable:	Not applicable
	12	ISIN Number of the shares if issued in Demat:	INE251B01027
	13	Exercisepriceper share:	₹ 100/-
	14	Premiumper share:	₹ 99/-
	15	Total issued shares after this issue:(No change)	9,02,90,356
	16	Total issued share capital after this issue:(No change)	9,02,90,356
	17	Details of anylock-in on the shares:	Nil
	18	Date of expiryof lock-in:	Not applicable
	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