Zensar Technologies Ltd. — Remuneration Information 2024

Jul 17, 2024

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Date: July 17, 2024

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: Intimation of Grant of options by the Nomination and Remuneration Committee.

Dear Sir(s),

This is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company (‘Committee’) today, approved grant of 43,396 ESOPs viz., Performance Award Units (PAUs) to employee(s) of the Company and/or its subsidiaries, pursuant to Company’s ESOP plan viz., Employees Performance Award Unit Plan 2016 (EPAP 2016), at an exercise price of INR 2.00 per share, which would vest as per the terms of grant, based on the underlying performance parameters.

It is requested to take the same on record.

Thanking you, Yours sincerely,

For Zensar Technologies Limited

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Digitally signed by
RAJIV RAJIV MUNDHRA
MUNDHRA Date: 2024.07.17
15:37:37 +05'30'
Rajiv Mundhra
Authorised Signatory
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www.zensar.com investor@zensar.com

CIN: L72200PN1963PLC012621 +(20) 6607 4000, 2700 4000

Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014

+(20) 6605 7888