Zensar Technologies Ltd. — Share Issue/Capital Change 2020

Feb 18, 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: February 18, 2020

BSE Limited The National Stock Exchange of India Ltd. Corporate Service Department, Exchange Plaza, 3rd floor, 1[st] Floor, P. J. Towers, Plot No. C/1, ‘G’ block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 Fax: (022) 2272 2039/2272 3121 Fax: (022) 26598237/26598238 Scrip ID: ZENSARTECH Symbol: ZENSARTECH Scrip Code: 504067 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 of the Company, on February 18, 2020, approved allotment of 26,400 fully paid equity shares of Rs. 2/each to the employees, against exercise of stock options earlier granted to them.

It is requested to take the same on record.

Thanking you, Yours sincerely,

For Zensar Technologies Limited Gaurav Tongia Company Secretary