Zensar Technologies Ltd. — Regulatory Filings 2020

Oct 13, 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 13, 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, 5[th] floor, Plot No. C/1, ‘G’ block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Fax: (022) 2659 8237/2659 8238 Symbol: ZENSARTECH Series: EQ

Dear Sir/Madam,

Subject: Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with the provisions of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), please find enclosed herewith a certificate dated October 13, 2020, issued by Savita Jyoti, Practicing Company Secretary, pertaining to the half yearly audit conducted by her pursuant to Regulation 40(9) of the LODR, for the period from April 1, 2020 to September 30, 2020.

Request you to take the same on your record.

Thanking you,

Yours sincerely,

For Zensar Technologies Limited

GAURAV Digitally signed by GAURAV TONGIA TONGIA Date: 2020.10.13 16:25:33 +05'30' Gaurav Tongia Company Secretary

Encl: As above.

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CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD

OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020.

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to ZENSAR TECHNOLOGIES LIMITED maintained by KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) pertaining to transfer of equity shares of the company for the period from April 1, 2020 to September 30, 2020 for the purpose of issuing a Certificate as per regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company,

I hereby certify that:

• A. The Company has not received any request for Transfer of shares in physical form during half year ended on September 30, 2020.

• B. As per the records made available to me, no request(s) relating to sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies of shares is received during the half-year period from April 1, 2020 to September 30, 2020.

Date: 13/10/2020 SAVITA JYOTI ASSOCIATES Place: Hyderabad CS. SAVITA JYOTI Membership No.: 3738 CP No.:1796 UDIN: F003738B000901305

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