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Zen Technologies Ltd. Share Issue/Capital Change 2026

Jun 9, 2026

60795_rns_2026-06-09_f2b5234f-552d-4d5b-b271-4453250a4b09.pdf

Share Issue/Capital Change

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ZEN
being there...
ZEN
TECHNOLOGIES

Certified ISO 9001:2015, ISO 27001:2022, CMMI ML5
Regd. Office: B-42, Industrial Estate, Sanath Nagar
Hyderabad - 500 018, Telangana, India
Phone: +91 40 2381 3281/3294/2894/4894
Fax: +91 40 2381 3694
Email: [email protected], Website: www.zen.in
Corporate Identity Number: L72200TG1993PLC015939

June 09, 2026

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 2,350 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
Dhiar
Digitally signed by
SOURAV DHAR
Date: 2026.06.09
17:32:02 +05'30'

Sourav Dhar
Company Secretary & Compliance Officer
Encl: as above

Works: Plot No. 36, Hardware Park, Near Shamshabad International Airport, Hyderabad - 501 510, Telangana, India

TECHNICAL
ISO 9001
ISO 27001:2022
ISO 27001:2025
IAS
ACCREDITED
Standard Initial
04/08/2025
ISO 14001:2015
OIR CERTIFICATION
Registered
Certificate of
Certificate
ISO 14001:2015
MS
CMMI
APPRAISED
Approved in TMS-I
Exp. Feb.17, 2020
EEC


ZEN

being there…

ZEN

TECHNOLOGIES

Certified ISO 9001:2015, ISO 27001:2022, CMMI ML5

Regd. Office: B-42, Industrial Estate, Sanath Nagar

Hyderabad - 500 018, Telangana, India

Phone: +91 40 2381 3281/3294/2894/4894

Fax: +91 40 2381 3694

Email: [email protected], Website: www.zen.in

Corporate Identity Number: L72200TG1993PLC015939

Annexure-A

S. No Particulars Remarks
1 Company name and address of Registered Office: Zen Technologies Limited
B-42, Industrial Estate,
Sanathnagar, Hyderabad – 500018, Telangana, India
2 Name of the recognised Stock Exchanges on which the company's shares are listed: 1. BSE Limited
2. National Stock Exchange of India Limited
3 Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: January 21, 2022
4 Filing Number, if any : Nil
5 Title of the Scheme pursuant to which shares are issued, if any: Zen Technologies Limited
Employee Stock Option Plan – 2021
6 Kind of security: Equity shares
7 Par value of the shares: ₹1/-
8 Date of transfer of shares: June 09, 2026
9 Number of shares transferred: 2,350
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 Exercise price per share: ₹ 500/-
14 Premium per share: ₹ 499/-
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 any lock-in on the shares: Nil
18 Date of expiry of lock-in: Not applicable
19 Whether shares are identical in all respects to existing shares? If not, when will they become identical? : Yes, shares are identical in all respects to the existing shares
20 Details of listing fees, if payable: Not applicable

Works: Plot No. 36, Hardware Park, Near Shamshabad International Airport, Hyderabad - 501 510, Telangana, India

TEKNOLOGY

ISO 9001

ISO 14001:2015

IAS

ACCREDITED

S

ISO 9001

OHSAS 18001

IAS

COMM

APPRAISED

ISO 14001

OHSAS 18001

EQUAL HOUSING OPPORTUNITY

EQUAL HOUSING OPPORTUNITY