Zensar Technologies Ltd. — Regulatory Filings 2020

Oct 7, 2020

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Registered Office : Zensar Technologies Limited Zensar Knoewledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014, India. Tel: +91 (20) 6607 4000, 27004000 Fax: +91 (20) 6605 7888, CIN: L72200PN1963PLC012621

Date: October 7, 2020

BSE Limited Corporate Service Department, 1[st] Floor, P. J. Towers, Dalal Street, Mumbai 400 001 Fax: (022) 2272 2039/2272 3121 Scrip ID: ZENSARTECH Scrip Code: 504067

The National Stock Exchange of India Ltd. Exchange Plaza, 3rd floor, Plot No. C/1, ‘G’ block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Fax: (022) 26598237/26598238 Symbol: ZENSARTECH Series: EQ

Sub: Notice of the Board Meeting

Dear Sir / Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Thursday, October 29, 2020, through audio-visual means, inter-alia to consider and approve, Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and six months ended September 30, 2020 and to take on record the Limited Review report thereon.

As informed vide our letter dated September 25, 2020, the Trading Window for dealing in the securities of the Company has been closed from October 1, 2020 till 48 hours, post announcement of outcome of the Board Meeting, unless communicated otherwise.

It is requested to take this intimation on record and acknowledge receipt of the same.

Thanking you,

Yours sincerely,

For Zensar Technologies Limited

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Gaurav Tongia Company Secretary

www.zensar.com