Zensar Technologies Ltd. — Capital/Financing Update 2022

Jan 21, 2022

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Date: January 21, 2022

The National Stock Exchange of India Ltd.

BSE Limited Corporate Service Department, 1[[st]] Floor, P. J. Towers, Dalal Street, Mumbai 400 001

Corporate Service Department, Exchange Plaza, 3rd floor, 1[[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 Scrip ID: ZENSARTECH Symbol: ZENSARTECH Scrip Code: 504067 Series: EQ

Sub: Intimation of Grant of options by Nomination and Remuneration Committee (“the Committee”).

Dear Sir(s),

Pursuant to relevant provisions of Listing regulations and other applicable rules and regulations, this is to inform you that the Nomination and Remuneration Committee of the Board of Directors (Committee) at its meeting held on January 20, 2022, inter alia, has approved the grant of 12,34,564 Performance Award Units (PAUs) to employees, pursuant to Employees Performance Award Unit Plan 2016 (EPAP 2016), at an exercise price of INR 2.00 per share. The options would vest as per the terms of grant, based on performance parameters approved by the Committee.

You are requested to kindly take the same on your record.

Thanking you, Yours sincerely,

For Zensar Technologies Limited

GAURAV Digitally signed by GAURAV TONGIA TONGIA Date: 2022.01.21 11:16:43 +05'30' Gaurav Tongia Company Secretary

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

CIN: L72200PN1963PLCO12621

www.zensar.com investor@zensar.com

+(20) 6607 4000, 2700 4000