Zensar Technologies Ltd. — Share Issue/Capital Change 2021

Jul 14, 2021

Registered Office : Zensar Technologies Limited Zensar Knowledge 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: July 13, 2021

BSE Limited

Corporate Service Department, 1[st] Floor, P. J. Towers, Dalal Street, Mumbai 400 001 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 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 of the Company, on July 13, 2021, approved allotment of 21,500 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,

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