ESOP/ESOS/ESPS

CertifiIeSd9O 0 0:12 01I5SO2 70:0210 2C2MMMIL 5 Regd. O8ffi-c4eI2:n, d usEtsrtiaSatalen ,aN tahg ar Hydera-5b0a00d 1 T8e,l angIanndai,a Phon+e91:4 0238312 81/3294/2894/4894 Fax+:9 41023183 694 Emaiiln:fo @zentechnoWleobgsiiwwwet.sez.:ec no.mi,n CorpoIrdaetneNt uimtbyeL r7:2 200TPGL1C909135939 June 29, 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 – 400 051 Mumbai- 400 001 Symbol: ZENTEC Scrip Code: 533339 Dear Sir/Madam, Sub: Transfer of equity shares pursuant to exercise of options granted under “Zen Technologies Limited Employee Stock Option Plan-2021” Ref: Regulation 10 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 With reference to the above, we wish to inform you that, the Company has transferred 1,000 equity shares of face value of ₹ 1/- each, to the eligible employees of the Company, to whom the grants were issued earlier under Zen Technologies Limited Employee Stock Option Plan-2021 (“the Scheme”), from Zen Technologies Limited Employees Welfare Trust, established for the purpose of implementing the scheme, upon completion of respective vesting period as may be applicable as per the scheme. Further, we would like to confirm that the above allotted shares shall rank pari-passu with the existing equity shares of the Company and there is no change in the paid-up share capital of the Company subsequent to the above mentioned transfer. The details as required to be disclosed pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, are given as “Annexure-A”. This is for your kind information and records. Thanking you Yours faithfully, For Zen Technologies Limited Sourav Dhar Company Secretary & Compliance Officer Encl: as above WorkPsl:No to3 .6 H,a rdwPaarreNk e,a Srh amshaIbnatde rnAaitripoHonyrtad,le ra-b5a05d11 0T,e langIanndai,a •<rp�ML Appraisal#74961E xpI. Feb17,2028 CertifiIeSd9O 0 0:12 01I5SO2 70:0210 2C2MMMIL 5 Regd. O8ffi-c4eI2:n, d usEtsrtiaSatalen ,aN tahg ar Hydera-5b0a00d 1 T8e,l angIanndai,a Phon+e91:4 0238312 81/3294/2894/4894 Fax+:9 41023183 694 Emaiiln:fo @zentechnoWleobgsiiwwwet.sez.:ec no.mi,n CorpoIrdaetneNt uimtbyeL r7:2 200TPGL1C909135939 Annexure-A S. No Particulars Remarks Zen Technologies Limited B-42, Industrial Estate, 1 Company name and address of Registered Office: Sanathnagar, Hyderabad – 500018, Telangana, India 1. BSE Limited Name of the recognised Stock Exchanges on which the 2 2. National Stock Exchange of company's shares are listed: India Limited Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based 3 January 21, 2022 Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: 4 Filing Number, if any : Nil Zen Technologies Limited Title of the Scheme pursuant to which shares are issued, if 5 Employee Stock Option Plan – any: 2021 6 Kind of security: Equity shares 7 Par value of the shares: ₹1/- 8 Date of transfer of shares: June 29, 2026 9 Number of shares transferred: 1,000 10 Share Certificate no., if applicable: Not applicable 11 Distinctive number of the share, if applicable: Not applicable 12 ISIN Number of the shares if issued in Demat: INE251B01027 13 Exercise price per share: ₹ 500/- 14 Premium per share: ₹ 499/- 15 Total issued shares after this issue: (No change) 9,02,90,356 16 Total issued share capital after this issue: (No change) 9,02,90,356 17 Details of any lock-in on the shares: Nil 18 Date of expiry of lock-in: Not applicable Whether shares are identical in all respects to existing Yes, shares are identical in all shares? If not, when will they become identical? : respects to the existing shares 20 Details of listing fees, if payable: Not applicable WorkPsl:No to3 .6 H,a rdwPaarreNk e,a Srh amshaIbnatde rnAaitripoHonyrtad,le ra-b5a05d11 0T,e langIanndai,a •<rp�ML Appraisal#74961E xpI. Feb17,2028