Zensar Technologies Ltd. — Share Issue/Capital Change 2018

Dec 10, 2018

**,,,,,, ZenSar**_

Registered Office : Zensar Technologies Ltd., Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014, India Tel +91(20) 66074000, 27004000 Fax +91 (20) 66057888 CIN: L72200PN1963PLC012621

Date: December 10, 2018

BSE Limited Corporate Service Department, i[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 about allotment of shares by Nomination and Remuneration Committee ("the Committee").

Dear Sir(s),

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors has approved allotment of 30,540 fully paid equity shares of Rs. 2/- each to the employees, against exercise of stock options granted to them on December 10, 2018.

It is requested to take the same on your record.

Thanking you, Yours sincerely,

Gaurav Tongia Company Secretary

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