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Zensar Technologies Ltd. AGM Information 2024

Jul 4, 2024

61559_rns_2024-07-04_ca1cab9b-a82a-471f-9c18-71abf0d8265e.pdf

AGM Information

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Date: July 4, 2024

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 Scrip ID: ZENSARTECH Scrip Code: 504067

Fax: (022) 26598237/26598238

Symbol: ZENSARTECH Series: EQ

Subject: Newspaper Publication

Dear Sir/Madam,

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in Financial Express (All editions) and Loksatta (Pune edition) intimating, inter-alia, that 61[st] Annual General Meeting of the Company will be held on Friday, August 9, 2024 at 11:00 a.m. IST through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’).

This information will also be hosted on the website of the Company at www.Zensar.com.

This is for your information and records.

Thanking you, Yours sincerely,

For Zensar Technologies Limited

Digitally signed by RAJIV RAJIV MUNDHRA MUNDHRA Date: 2024.07.04 15:28:07 +05'30' Rajiv Mundhra Authorised Signatory Encl. as above

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

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

www.zensar.com [email protected]

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CIN: L72200PN1963PLC012621 www.zensar.com Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, +(20) 6607 4000, 2700 4000 [email protected] P 411014 +(20) 6605 7888

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CIN: L72200PN1963PLC012621 www.zensar.com Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, +(20) 6607 4000, 2700 4000 [email protected] P 411014 +(20) 6605 7888