ZENSARTECH

- The 63rd Annual General Meeting (AGM) of Zensar Technologies Limited is scheduled for Thursday, July 30, 2026, at 03:30 P.M. (IST) via Video Conference. - The Integrated Annual Report for FY2025-26 has been dispatched. - The Record date for Final Dividend is Friday, July 17, 2026. - Dividend payment is on or before August 29, 2026.

- Zensar Technologies Limited will hold its 63rd Annual General Meeting on Thursday, July 30, 2026, at 03:30 P.M. (IST) via Video Conferencing/OAVM. - Key agenda items include adoption of FY2025-26 accounts, declaration of a Final Dividend of INR 12.60 per equity share (totaling INR 15.00 with interim), re-appointment of H. V. Goneka, and approval of material related party transactions.

- Intimation of 63rd AGM on July 30, 2026, at 3:30 P.M. (IST) via VC/OAVM. - Board recommended a final dividend of ₹12.60 per Equity share for FY26, subject to AGM approval. - Record Date for the final dividend is July 17, 2026.

- The 63rd Annual General Meeting (AGM) will be held on July 30, 2026, at 3:30 P.M. (IST). - A final dividend of Rs. 12.60 per equity share for FY2025-26 has been recommended. - The Record Date for the dividend is July 17, 2026.

- Trading window closed from July 1, 2026, for designated persons to consider Unaudited Financial Results for the quarter ended June 30, 2026. - Window will reopen 48 hours after results declaration.

- Nomination and Remuneration Committee approved allotment of 38,238 fully paid equity shares of Rs. 2/- each on June 16, 2026. - Shares allotted to employees against the exercise of ESOPs. - Consequently, the issued and subscribed share capital increased to 227,533,892 equity shares.

- Zensar Technologies Limited announced the appointment of Mr. Brahma Pandey as Senior Vice President (Senior Management Personnel) with effect from June 15, 2026. - Mr. Pandey brings over 25 years of experience in the technology services industry, including his previous role as VP & Head of Sales at Infosys, with a focus on strategic growth.