Zensar Technologies Ltd. — AGM Information 2022

Jun 28, 2022

==> picture [595 x 78] intentionally omitted <==

Date: June 28, 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 : Intimation of 59[th] Annual General Meeting (AGM) and Record Date

Dear Sir/Madam,

This is to inform that 59[th] Annual General Meeting (AGM) of the Company will be held on Wednesday, July 27, 2022 at 3.30 p.m. IST through Video Conferencing / Other Audio Visual means (VC /OAVM), in compliance with applicable circular(s)/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter-alia, to transact the business as set out in the Notice convening the said AGM.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable, rules, regulations and provisions, please note that the Company has fixed the record date as detailed below:

Scrip Code	Type ofsecurity	Record Date	Purpose
NSE: ZENSARTECHBSE: 504067	Equity	Friday,July 15, 2022	Payment of final dividend of INR 3.50(175%) per equity share of face value INR2.00 each, for the financial year ended onMarch 31, 2022, subject to approval by themembers at the 59thAGM.

The dividend, once approved by the Members will be paid, subject to TDS, within 30 days from the date of declaration, to those members whose name(s) appear in Company’s Register of Members and/or Register of Beneficial Owners maintained by depositories as on the aforesaid record date.

==> picture [110 x 19] intentionally omitted <==

==> picture [578 x 14] intentionally omitted <==

Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014

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

www.zensar.com investor@zensar.com

==> picture [595 x 78] intentionally omitted <==

This is for your information and record.

Thanking you,

Yours sincerely,

==> picture [191 x 106] intentionally omitted <==

==> picture [110 x 19] intentionally omitted <==

==> picture [578 x 14] intentionally omitted <==

Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014

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

www.zensar.com investor@zensar.com