Zensar Technologies Ltd. — AGM Information 2022

Jul 21, 2022

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Date: July 21, 2022

BSE Limited

Corporate Service Department, 01[st] Floor, P. J. Towers, Dalal Street, Mumbai 400 001

The National Stock Exchange of India Ltd.

Exchange Plaza, 03[rd] floor, Plot No. C/1, ‘G’ block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Fax: (022) 2272 2039/2272 3121

Fax: (022) 26598237/26598238

Scrip ID: ZENSARTECH Scrip Code: 504067

Symbol: ZENSARTECH Series: EQ

Subject: Information on 59[th] Annual General Meeting (AGM) Notice

Dear Sir/Madam,

In continuation to our intimation dated July 4, 2022, this is to inform you that for Item No. 4 of AGM notice i.e. Appointment of Statutory Auditors, the proposed Statutory Audit fees of M/s. S R B C & CO LLP (Proposed Statutory Auditors) for FY 2022-23 shall be up to INR 75 Lakhs in addition to reimbursement of out of pocket expenses, as may be incurred for the said purpose.

The same be read in conjunction with the aforesaid AGM Notice. This is for your information and dissemination.

Thanking you,

Yours sincerely,

For Zensar Technologies Limited Gaurav Tongia Company Secretary

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CIN: L72200PN1963PLC012621 +(20) 6607 4000, 2700 4000 +(20) 6605 7888

www.zensar.com Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, investor@zensar.com Pune 411014