Zensar Technologies Ltd. — Share Issue/Capital Change 2021

Sep 28, 2021

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Date: September 28, 2021

BSE Limited

Corporate Service Department, 1[st] Floor, P. J. Towers, Dalal Street, Mumbai 400 001

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

Scrip ID: ZENSARTECH Scrip Code: 504067

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 September 28, 2021, approved allotment of 1,53,458 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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CIN: L72200PN1963PLCO12621 +(20) 6607 4000, 2700 4000

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

www.zensar.com investor@zensar.com

+(20) 6605 7888