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Zensar Technologies Ltd. Capital/Financing Update 2026

Apr 2, 2026

61559_rns_2026-04-02_3fb30232-5b5a-4940-9c8e-ff3f4b4499ea.pdf

Capital/Financing Update

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April 2, 2026

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.: 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 Board of Directors of the Company at its Meeting held on April 2, 2026, has accorded in-principle approval for the setting up of a new entity/branch in Zambia either directly by the Company or by the subsidiary(ies) of the Company.

The details as required under Regulation 30 of the Listing Regulation read with the SEBI Master Circular dated January 30, 2026, 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 06:45 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 CHAMPALAL DAGA Date: 2026.04.02 DAGA 18:50:17 +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 January 30, 2026

Sr.
No.
Particulars Disclosure
1. Name of the target entity, details in brief such
as size, turnover etc.
Zensar Technologies Zambia or any other name
as may be made available by the respective
Authority.
Capital:The Company or its subsidiary(ies)
shall 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/branch shall be incorporated/set
up in Zambia either directly by the Company or
by its subsidiary(ies).
Being a step-down subsidiary/or branch of its
subsidiary(ies), 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/
or branch 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 Company or its subsidiary(ies) shall
subscribe to the capital of the proposed
entity/branch.

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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 Company or its subsidiary(ies) shall 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 Zambia or any other name
as may be made available by the respective
Authority.
Capital:The Company or its subsidiary(ies)
shall 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]