Zensar Technologies Ltd. — AGM Information 2023

Jul 6, 2023

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Date: July 6,2023

BSE Limited The National Stock Exchange of India Ltd. Corporate Service Department, Exchange Plaza, 03[rd] floor, 01[st] Floor, P. J. Towers, Plot No. C/1, ‘G’ block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 Fax: (022) 2272 2039/2272 3121 Fax: (022) 26598237/26598238

BSE Limited

Scrip ID: ZENSARTECH Symbol: ZENSARTECH Scrip Code: 504067 Series: EQ

Subject: Intimation of 60[th] Annual General Meeting (AGM) and Record Date

Dear Sir/Madam,

This is to inform that 60[th] Annual General Meeting (AGM) of the Company will be held on Thursday, August 10, 2023 at 11:00 A.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.

The Integrated Annual Report for the Financial Year 2022-23 alongwith the notice of the AGM, will be sent in electronic mode to all the Members of the Company whose email addresses are registered with the Company/ Company’s Registrar and Transfer Agent/Depository Participant(s). The said Integrated Annual Report along with the AGM Notice will also be available on the website of the Company at www.zensar.com.

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 of security Record Date Purpose	Scrip Code Type of security Record Date Purpose	Scrip Code Type of security Record Date Purpose	Scrip Code Type of security Record Date Purpose
NSE: ZENSARTECH BSE: 504067	Equity	Friday, July 21, 2023	Payment of final dividend of INR 3.50 (175%) per equity share of face value INR 2.00 each, forFY 2022-23, subject to approval by the members at the 60th AGM.

The dividend, if approved by the Members, will be dispatch/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.

This is for your information and record.

Thanking you, Yours sincerely, For Zensar Technologies Limited Digitally signed GAURAV by GAURAV TONGIA TONGIA Date: 2023.07.06 15:02:00 +05'30' Gaurav Tongia Company Secretary

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

www.zensar.com investor@zensar.com

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