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Zensar Technologies Ltd. — Capital/Financing Update 2025
Sep 12, 2025
61559_rns_2025-09-12_9f56303c-5533-44e6-964d-3d2968ea6ff9.pdf
Capital/Financing Update
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September 12, 2025
BSE Limited
Corporate Service Department, 1[st] Floor, P. J. Towers, Dalal Street, Mumbai 400 001
Scrip Code: 504067
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051
Symbol: ZENSARTECH
Sub: Intimation of Grant of Options
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination Remuneration Committee at its meeting held today i.e. September 12, 2025, approved grant of 12,57,337 (Twelve Lakhs Fifty Seven Thousand Three Hundred Thirty-Seven) options, to the eligible employees of the Company, pursuant to ‘Zensar - Employees Stock Option Scheme 2025 (‘ESOP 2025’)’.
The Nomination and Remuneration Committee meeting commenced at 8:00 PM (IST) and concluded at 08:37 PM (IST).
You are requested to take the same on record.
Thanking you,
Yours sincerely,
For Zensar Technologies Limited
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ANAND Digitally signed by
ANAND CHAMPALAL
CHAMPALA DAGA
Date: 2025.09.12
L DAGA 21:20:33 +05'30'
Anand Daga
Company Secretary
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Encl.: As above
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CIN: L72200PN1963PLC012621 +(20) 6607 4000, 2700 4000 +(20) 6605 7888
Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014
www.zensar.com [email protected]
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Grant of Options under Zensar - Employees Stock Option Scheme 2025
| Sr. No. |
Particulars | Details |
|---|---|---|
| 1 | Name of the Scheme | Zensar - Employees Stock Option Scheme 2025 |
| 2 | Brief details of options granted | Grant of 12,57,337 (Twelve Lakhs Fifty Seven Thousand Three Hundred Thirty-Seven) options to the eligible employees at an exerciseprice of Rs. 2/-per option. |
| 3 | Whether the scheme is in terms of SEBI (SBEB & SE) Regulations, 2021 (if applicable) |
Yes |
| 4 | Total number of shares covered by these options |
12,57,337 (Twelve Lakhs Fifty Seven Thousand Three Hundred Thirty-Seven) equity shares of face value Rs. 2/- each as each Option is convertible into 1(one)equityshare of the Company. |
| 5 | Pricing Formula | The Exercise Price per Option shall be at the Face Value of the Shares of the Company i.e. at Rs. 2/- each. |
| 6 | Options Vested | Not Applicable as this disclosure is pertaining to grant of Options under the Scheme. |
| 7 | Time within which option may be exercised |
After vesting, Options may be exercised (wholly or partially) within a maximum period of 5 (five) years from the date of vesting. |
| 8 | Options exercised | Not Applicable as this disclosure is pertaining to grant of Options under the Scheme. |
| 9 | Money realized by exercise of Options | |
| 10 | The total number of Shares arising as a result of exercise of Option |
|
| 11 | Options lapsed | |
| 12 | Variation in terms of Options | |
| 13 | Brief details of significant terms | The Scheme is administered by the Nomination and Remuneration Committee which acts as a Compensation Committee. The Scheme is implemented through Trust Route wherein the Zensar Employees Welfare Trust shall acquire existing shares by way of secondary acquisition from the Market. |
| 14 | Subsequent changes or cancellation or Exercise of such Options |
Not Applicable as this disclosure is pertaining to grant of Options under the Scheme |
| 15 | Diluted earnings per share pursuant to the issue of equity shares on exercise of Options |
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CIN: L72200PN1963PLC012621 +(20) 6607 4000, 2700 4000 +(20) 6605 7888
Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014
www.zensar.com [email protected]