ZEN Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2026

October 23, 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: ZENTEC Security Code: 533339 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, October 31, 2026, inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. Further, the Company has closed its trading window with effect from October 01, 2026 till 48 hours after the declaration of the Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2026, accordingly, the trading window will remain closed till November 02, 2026. This is for your kind information and records. Thanking you Yours faithfully, For Zen Technologies Limited Sourav Dhar Company Secretary & Compliance Officer