Zensar Technologies Ltd. — Share Issue/Capital Change 2020

Dec 11, 2020

Registered Office : Zensar Technologies Limited Zensar Knoewledge Park, Plot No. 4, MIDC Kharadi,

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Off Nagar Road, Pune 411014, India. Tel: +91 (20) 6607 4000, 27004000 Fax: +91 (20) 6605 7888, CIN: L72200PN1963PLC012621

Date: December 11, 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: Intimation of allotment of shares against exercise of ESOPs by the 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 at its meeting held today, approved allotment of 12,820 fully paid equity shares of Rs. 2/- each to an employee, against exercise of stock options earlier granted to him.

You are requested to kindly take the same on your record.

Thanking you, Yours sincerely,

For Zensar Technologies Limited

GAURAV Digitally signed by GAURAV TONGIA TONGIA Date: 2020.12.11 22:31:48 +05'30' Gaurav Tongia Company Secretary