Shareholders meeting

September 01, 2026 To To Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400051 Mumbai- 400001 Symbol ID: ZENTEC Security Code: 533339 Dear Sir/Madam, Sub: 33rd Annual General Meeting- E-Voting Results along with Scrutinizer’s Report In furtherance to our letter dated August 06, 2026 enclosing the Notice of 33rd Annual General Meeting (‘AGM’) dated August 04, 2026 (“Notice”) and Annual Report for FY 2025-26 and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the following resolutions as set out in the Notice, has been passed by the members of the Company through remote e-voting and e-voting during the AGM with requisite majority on Saturday, August 29, 2026: S. No. Description Resolution 1) To receive, consider and adopt the Audited Standalone Financial Statements of Ordinary the Company for the financial year ended March 31, 2026, the Report of the Auditors’ thereon and the Report of the Board of Directors 2) To receive, consider and adopt the Audited Consolidated Financial Statements of Ordinary the Company for the financial year ended March 31, 2026 and the Report of the Auditors’ thereon 3) To declare final dividend on equity shares for the financial year ended March 31, Ordinary 2026 4) To appoint a director in place of Mr. Ashok Atluri (DIN: 00056050), who retires Ordinary by rotation and being eligible, offers himself for re-appointment 5) Ratification of remuneration payable to Cost Auditors for the financial year Ordinary 2026-27 6) Appointment of Mr. Jasthi Krishna Kishore (DIN: 08001625) as an Independent Special Director of the Company 7) Appointment of Ms. Uma Priyadarshini Kollareddy (DIN: 02736184) as an Special Independent Director of the Company 8) Re-appointment of Mrs. Shilpa Choudari (DIN: 06646539), as a Whole Time Special Director of the Company In this regard, please find enclosed herewith: 1) Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations; and 2) Report of Scrutinizer dated August 31, 2026. This is for your kind information and records. Thanking you Yours faithfully, For Zen Technologies Limited Sourav Dhar Company Secretary & Compliance Officer Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements Description of resolution considered of the Company for the financial year ended March 31, 2026, the Report of the Auditors’ thereon and the Report of the Board of Directors No. of % of Votes No. of votes % of votes in % of Votes No. of polled on No. of votes Category Mode of voting votes – favour on against on votes shares held outstanding – in favour polled agains votes polled polled shares (3)=[(2)/(1)]* (6)=[(4)/(2)]*1 (1) (2) (4) (5) (7)=[(5)/(2)]*100 100 00 Promoter E-Voting 43803783 99.9999 43803783 0 100.0000 0.0000 and Poll 43803829 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 43803829 43803783 99.9999 43803783 0 100.0000 0.0000 E-Voting 11542130 71.0333 11542130 0 100.0000 0.0000 Public- Poll 16248906 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16248906 11542130 71.0333 11542130 0 100.0000 0.0000 E-Voting 545166 1.8029 544249 917 99.8318 0.1682 Public- Non Poll 30237621 4924 0.0163 4924 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30237621 550090 1.8192 549173 917 99.8333 0.1667 Total Total 90290356 55896003 61.9069 55895086 917 99.9984 0.0016 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors’ thereon % of Votes No. of No. of No. of % of votes in % of Votes polled on No. of votes Category Mode of voting shares votes votes – favour on against on votes outstanding – in favour held p o lled against votes polled polled shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)] (7)=[(5)/(2)]*10 (1) (2) (4) (5) 00 *100 0 E-Voting 43803783 99.9999 43803783 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 43803829 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 43803829 43803783 99.9999 43803783 0 100.0000 0.0000 E-Voting 11542130 71.0333 11542130 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 16248906 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16248906 11542130 71.0333 11542130 0 100.0000 0.0000 E-Voting 545141 1.8029 544224 917 99.8318 0.1682 Public- Poll 4924 0.0163 4924 0 100.0000 0.0000 Non 30237621 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30237621 550065 1.8191 549148 917 99.8333 0.1667 Total Total 90290356 55895978 61.9069 55895061 917 99.9984 0.0016 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend on equity shares for the financial year ended Description of resolution considered March 31, 2026 % of Votes No. of No. of No. of % of votes in % of Votes No. of polled on Category Mode of voting votes votes – in votes – favour on against on votes shares held outstanding polled favour against votes polled polled shares (3)=[(2)/(1)]* (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 100 00 0 E-Voting 43803783 99.9999 43803783 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 43803829 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 43803829 43803783 99.9999 43803783 0 100.0000 0.0000 E-Voting 11544655 71.0488 11544655 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 16248906 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16248906 11544655 71.0488 11544655 0 100.0000 0.0000 E-Voting 545171 1.8030 544254 917 99.8318 0.1682 Public- Poll 4924 0.0163 4924 0 100.0000 0.0000 Non 30237621 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30237621 550095 1.8192 549178 917 99.8333 0.1667 Total Total 90290356 55898533 61.9097 55897616 917 99.9984 0.0016 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Ashok Atluri (DIN: 00056050), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on against on outstanding held p o lled favour against votes polled votes polled shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)]* (7)=[(5)/(2)]*10 (1) (2) (4) (5) 00 100 0 E-Voting 43803783 99.9999 43803783 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 43803829 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 43803829 43803783 99.9999 43803783 0 100.0000 0.0000 E-Voting 11542130 71.0333 9570941 1971189 82.9218 17.0782 Public- Poll 0 0.0000 0 0 0.0000 0.0000 16248906 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16248906 11542130 71.0333 9570941 1971189 82.9218 17.0782 E-Voting 545141 1.8029 543174 1967 99.6392 0.3608 Public- Poll 4924 0.0163 4924 0 100.0000 0.0000 Non 30237621 Postal Ballot (if In [Showing first 8,000 characters — download PDF for full document]