Zensar Technologies Ltd. — Capital/Financing Update 2022

May 18, 2022

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Date: May 18, 2022

The National Stock Exchange of India Ltd.

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

Symbol: ZENSARTECH Series: EQ

Scrip ID: ZENSARTECH Scrip Code: 504067

Dear Sir/Madam,

Subject: Effective Date of the Scheme of Amalgamation of Cynosure Interface Services Private Limited ("Amalgamating Company") with Zensar Technologies Limited ("Amalgamated Company" or "Company") and their respective shareholders (“Scheme”)

This is in furtherance to our earlier letter dated May 5, 2022, wherein we have informed that the Mumbai Bench of Hon’ble National Company Law Tribunal (“NCLT”), vide its order dated March 14, 2022 (certified copy received on May 5, 2022) has sanctioned the joint petition filed by Cynosure Interface Services Private Limited (“CISPL”) and Zensar Technologies Limited (“ZTL” or “the Company") for approval of Scheme of Amalgamation of CISPL with ZTL and their respective shareholders (“Scheme”).

We wish to inform that the Amalgamating Company and Amalgamated Company have filed form INC28 with Registrar of Companies, Pune on May 18, 2022. Accordingly, the said Scheme has become effective from May 18, 2022 with the appointed date of April 1, 2021 (“Appointed Date”) .

Further, as per Clause 14 of the Scheme, upon the Scheme becoming effective, the authorized share capital of the Amalgamating Company shall stand transferred to and combined with the authorized share capital of the Amalgamated Company. Accordingly, Clause V of the Memorandum of Association of the Amalgamated Company is amended by increasing the authorized share capital from INR 50,00,00,000 (Rupees Fifty crores only) divided into 23,75,00,000 equity shares of Rs. 2/- each and 2,50,000 Preference shares of Rs. 100/- each to INR 50,10,00,000 (Rupees Fifty crores Ten Lakhs only) divided into 23,80,00,000 equity shares of Rs. 2/- each and 2,50,000 Preference shares of Rs. 100/- each.

You are requested to take the same on record.

For Zensar Technologies Limited 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: L72200PN1963PLC012621 +(20) 6607 4000, 2700 4000 +(20) 6605 7888

www.zensar.com investor@zensar.com