Zensar Technologies Ltd. — Board/Management Information 2022

Jul 28, 2022

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Date: July 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 Scrip ID: ZENSARTECH Scrip Code: 504067

Fax: (022) 26598237/26598238

Symbol: ZENSARTECH Series: EQ

Subject: Appointment of Statutory Auditors

Dear Sir/Madam,

In continuation to our Board meeting outcome dated May 10, 2022, this is to inform you that the Members at 59[th] Annual General Meeting (AGM) of the Company held on July 27, 2022, approved the appointment of M/s S R B C & CO LLP Chartered Accountants, (ICAI Firm Registration No. FRN 324982E/E300003), as the Statutory Auditors of the Company, for a period of five years i.e., from the conclusion of 59[th] AGM till the conclusion of 64[th] AGM. This letter is to be read in conjunction with the aforesaid outcome.

This is for your information and records.

Thanking you,

Yours sincerely,

For Zensar Technologies Limited

GAURAV Digitally signed by GAURAV TONGIA TONGIA Date: 2022.07.28 17:55:23 +05'30' (Gaurav Tongia) Company Secretary

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www.zensar.com investor@zensar.com

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