Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Zensar Technologies Ltd. Capital/Financing Update 2025

Sep 12, 2025

61559_rns_2025-09-12_9f56303c-5533-44e6-964d-3d2968ea6ff9.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

==> picture [595 x 78] intentionally omitted <==

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

==> picture [168 x 69] intentionally omitted <==

----- Start of picture text -----

ANAND Digitally signed by
ANAND CHAMPALAL
CHAMPALA DAGA
Date: 2025.09.12
L DAGA 21:20:33 +05'30'
Anand Daga
Company Secretary
----- End of picture text -----

Encl.: As above

==> picture [109 x 19] intentionally omitted <==

==> picture [596 x 14] intentionally omitted <==

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]

==> picture [595 x 78] intentionally omitted <==

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

==> picture [109 x 19] intentionally omitted <==

==> picture [596 x 14] intentionally omitted <==

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]