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Zensar Technologies Ltd. Capital/Financing Update 2025

Oct 31, 2025

61559_rns_2025-10-31_448131f5-c0e2-4759-b22a-578a6ace0cdd.pdf

Capital/Financing Update

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October 31, 2025

BSE Limited

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

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Scrip Code: 504067

Symbol: ZENSARTECH

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Zensar Technologies Limited (“the Company”) at its Board Meeting held on October 31, 2025, has accorded in-principle approval for setting up of a new entity in Federative Republic of Brazil either directly by the subsidiary of the Company or a through a joint venture partner.

The details as required under Regulation 30 of the Listing Regulation read with the SEBI Master Circular dated November 11, 2024, as amended from time to time, are enclosed herewith and marked as Annexure-I .

The Board meeting commenced at 04:00 PM (IST) and concluded at 07:00 PM (IST).

This is for your information and records.

Thanking you,

Yours sincerely,

For Zensar Technologies Limited

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ANAND Digitally signed by ANAND CHAMPALAL CHAMPALA DAGA Date: 2025.10.31 L DAGA 19:06:59 +05'30' Anand Daga Company Secretary

Encl.: As above

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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 [email protected]

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Annexure – I

Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated November 11, 2024.

Sr.
No.
Particulars Disclosure
1. Name of the target entity, details in brief such
as size, turnover etc.
Zensar Technologies Brazil or name as may be
made available by the respective Authority.
Capital:The Subsidiary of the Company will
initially subscribe to the minimum capital as
may be necessary, at face value.
Size/Turnover: Not Applicable
2. Whether the acquisition would fall within related
party transaction(s) and whether the promoter/
promoter group/group companies have any
interest in the entity being acquired? If yes,
nature of interest and details thereof and
whether the same is done at “arm’s length”
The new entity shall be incorporated in
Federative Republic of Brazil either directly by
the subsidiary of the Company or a through a
joint venture partner.
Being a step-down subsidiary, it would be
considered as a related party of the Company.
The Promoters/promoters group do not have
any direct interest in the step-down subsidiary
being incorporated.
3. Industry to which the entity being acquired
belongs
Software and allied services
4. Objects and impact of acquisition (including but
not limited to, disclosure of reasons for
acquisition of target entity, if its business is
outside the main line of business of the listed
entity)
Not Applicable
5. Brief details of any governmental or regulatory
approvals required for the acquisition
Not Applicable
6. Indicative time period for completion of the
acquisition
Not Applicable
7. Consideration - whether cash consideration or
share swap or any other form and details of the
same
The Subsidiary of the Company will subscribe to
share or capital of the proposed entity either
directlyor throughjoint venture,if any.

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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 [email protected]

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Sr.
No.
Particulars Disclosure
8. Cost of acquisition and/or the price at which the
shares are acquired
The Subsidiary of the Company will initially
subscribe to the minimum capital as may be
necessary,at face value.
9. Percentage of shareholding/ control acquired
and/or number of shares acquired
Not Applicable
10. Brief background about the entity acquired in
terms of products/line of business acquired,
date of incorporation, history of last 3 years
turnover, country in which the acquired entity
has presence and any other significant
information (in brief)
Zensar Technologies Brazil or name as may be
made available by the respective Authority.
Capital:The Subsidiary of the Company will
initially subscribe to the minimum capital as
may be necessary, at face value.
Size/Turnover: Not Applicable

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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 [email protected]