Zensar Technologies Ltd. — Regulatory Filings 2021

Mar 17, 2021

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

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Date: March 17, 2021

BSE Limited

Corporate Service Department, 01[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, 03[rd] floor, Plot No. C/1, ‘G’ block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Fax: (022) 26598237/26598238

Symbol: ZENSARTECH Series: EQ

Dear Sir/Madam,

Subject: Adoption of the Revised Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Legitimate Purpose Policy

This is to inform you that the Audit Committee of Board of Directors of the Company has inter-alia, unanimously approved/adopted the Revised Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Legitimate Purpose Policy (‘Code’), in line with the SEBI Circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 9, 2021.

Copy of the same is accordingly available under Investors Section on website of the Company viz. - https://www.zensar.com/investor/corporate governance?type=2&field_annual_year_target_id=All&field_annual_quarter_target_id=All

This is for your information and dissemination purpose.

For Zensar Technologies Ltd. Gaurav Tongia Company Secretary and Compliance Officer

www.zensar.com