Zensar Technologies Ltd. — Share Issue/Capital Change 2022

Jul 13, 2022

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Date: July 13, 2022

BSE Limited The National Stock Exchange of India Corporate Service Department, Ltd. 1[st] Floor, P. J. Towers, Exchange Plaza, 3rd floor, Dalal Street, Plot No. C/1, ‘G’ block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Fax: (022) 2272 2039/2272 3121 Fax: (022) 26598237/26598238 Scrip ID: ZENSARTECH Scrip Code: 504067 Symbol: ZENSARTECH Series: EQ

Sub: Intimation of Grant of options and allotment of shares by the Nomination and Remuneration Committee (“the Committee”).

Dear Sir(s),

This is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company (‘Committee’) on July 12, 2022, approved the following:

1. Grant of 1,51,233 ESOPs viz., Performance Award Units (PAUs) to Associates of the Company, pursuant to Company’s ESOP plan viz., Employees Performance Award Unit Plan 2016 (EPAP 2016), at an exercise price of INR 2.00 per share, which would vest as per the terms of grant, based on the performance parameters approved by the Committee.

2. Allotment of 3,000 fully paid equity shares of INR 2.00 each to an employee of the Company, who has exercised stock options granted to him.

It is requested to take the same on record.

Thanking you, Yours sincerely,

For Zensar Technologies Limited Gaurav Tongia Company Secretary

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

CIN: L72200PN1963PLC012621 +(20) 6607 4000, 2700 4000 +(20) 6605 7888

www.zensar.com investor@zensar.com