Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026

Certified ISO 9001 :2015 ISO 27001 :2022 CMMI ML5 Regd. Office: 8-42, Industrial Estate, Sanath Nagar Hyderabad -500 018, Telangana, India Phone: +91402381 3281/3294/2894/4894 Fax: +91402381 3694 Email: info@zentechnologies.com, Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939 July 25, 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 Scrip Code: 533339 Dear Sir/Madam, Sub: Outcome of Board of Directors Meeting This is to inform that, the Board of Directors of the Company at its meeting held today i.e., Saturday, July 25, 2026 has inter-alia, considered the following matters: A) Financial Results Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of aforesaid Unaudited Financial Results along with the Limited Review Reports issued by the Statutory Auditors are enclosed as ‘Annexures I’ for your information and records. B) Appointment of Non-Executive Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Jasthi Krishna Kishore (DIN: 08001625) as an Additional Director and as a Non-Executive Independent Director for a period of three consecutive years effective from July 25, 2026. The said appointment of Mr. Jasthi Krishna Kishore is subject to approval of the shareholders of the Company. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018, and based on the declarations received, we hereby confirm that Mr. Jasthi Krishna Kishore is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director. The details in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed herewith as ‘Annexure II’. Works: Plot No. 36, Hardware Park, Near Shamshabad International Airport, Hyderabad -501 510, Telangana, India •<rp�ML Appraisal#74961 I Exp.Feb17,2028 Certified ISO 9001 :2015 ISO 27001 :2022 CMMI ML5 Regd. Office: 8-42, Industrial Estate, Sanath Nagar Hyderabad -500 018, Telangana, India Phone: +91402381 3281/3294/2894/4894 Fax: +91402381 3694 Email: info@zentechnologies.com, Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939 C) Re-appointment of Whole Time Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, approved the re- appointment of Mrs. Shilpa Choudari (DIN: 06646539) as a Whole Time Director of the Company for a period of three consecutive years with effect from November 01, 2026, subject to the approval of the shareholders. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018, and based on the declarations received, we hereby confirm that Mrs. Shilpa Choudari is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, she is not disqualified to be appointed as a Director. The details in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed herewith as ‘Annexure III’. D) Extension of Timeline for Utilisation of QIP Proceeds The Board of Directors noted that, as disclosed in the Placement Document relating to the Qualified Institutional Placement (QIP), completed on August 23, 2024, the funds earmarked for working capital requirements, inorganic growth opportunities, acquisitions, strategic initiatives, and general corporate purposes were proposed to be utilised within a period of 24 months. However, based on the recommendation of the Audit Committee, the Board has approved the extension of the timeline for utilisation of the unutilised balance of the funds allocated towards inorganic growth, acquisitions, strategic initiatives and general corporate purposes by a period of 24 months i.e from August 23, 2026 to August 22, 2028. The Board further noted that there is no change in the objects of the issue or the proposed utilisation of the QIP proceeds as disclosed in the Placement Document. The extension relates solely to the timeline for utilisation of the balance unutilised funds. The meeting of Board of Directors commenced at 11:30 a.m. (IST) and concluded at 17:50 p.m. (IST). 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 Works: Plot No. 36, Hardware Park, Near Shamshabad International Airport, Hyderabad -501 510, Telangana, India •<rp�ML Appraisal#74961 I Exp.Feb17,2028 Zen T« hnologies Limited ll -42 lnduslriai Esi.ic. S•n~lhnngar Hyderal>ad -500 018, Telanguna, India CIN:L72200TGI 993PLCO 15939 S1n1e111c111 of Un-Audilcd Consolldaled Financial Rcsulls for Quarler ended 30 June 2026 (Rs. In Jakhs) Qunr1er ended Quarter ended Quarter ended Year ended 'o Parciculnrs 30 June 2026 31 Mar 2026 30 June 202S 31 Mar2026 Un-Auclhcd (Refer Nole 4) Un-Audlled Audlted l Income a) Revenue from Opcral1ons 14.163.84 17.807.56 15,821.87 68,769.00 b) 01hcr Income 1,915.64 2,270.15 2 179.04 8,542.16 Total Income 16,079.48 20,077.71 18,000.91 77,311.16 2 Expenses (ii) Cost of matenal, Consumed 8,427.13 5,081.18 2,913.00 18,530.46 (b) Changes in inventories of finished goods, work-in-progress and S1ock-in-Trade (5,838.21) (1,084.17) 890.49 (1,982.77) (c) Manufllc1uri11g Expense-. 1,251.05 1,242.30 737.61 4.531.73 (d) Employee bcncfils expense 3.446.87 1,854.15 3.176.53 12.694.38 (cl Finance cos1s 109.23 202.01 346.49 1.027.07 (f) Dcprcciation and amomzation CXJ)\:nsc 785.75 583.88 634.23 2.438.69 (g) 01her expense, 3,00-l.61 3.615.31 1,633.86 10.271.09 Toial Expenses (a 10 g) 11,186.43 D,~94.66 10,332.21 47,510.65 3 Profit/(los.•) l>cforc Share of Profi1/(Loss) of Associates nnd Joinl Venture. e<eeplionnl ilcms nnd tax (J-2) 4,893.05 6,583.05 7,668.70 29,800.51 4 Share of Prolili'(Loss) of Associa1cs and Jom1 Venture (30.15) ( 142.23) (47.55) (230.63) 6S EP xro cf ci pt 1/ o( nL ao lu il) mbe <f ore exceptional items& Tax (3+4) 4 (, 38 36 72 .9 150 6,~40.82 7,621 ..1 5 29,5 96 49 .8 248 7 Prolil / (Loss) before Tax (5+6) 4,525.75 6,440.82 7,621.15 29,664.12 8 Tax CXJK!nscs (i) Currcm 1ax 1.493.33 1.425.26 2.048.72 7.537.50 (ii) Prior period 1ax 59.88 (89.59) 400.46 (iii) Deferred 1ax (212.40) 381.29 264.94 (66.36) Tolal iax 1,340.81 1.716.96 2,313.66 7,871.60 9 Net Profit for 1he period (7-8) 3,IH4.94 4,723.H6 5,307.49 21,792.S2 Artribulablc 10: Shareholder, of1he Company 3,446.10 3,153.31 4,775.26 19,345.19 Non Controlling imcre:,t (261.16) 1.570.55 532.23 2,447.33 10 Olhcr comprehensive inrome a) (i) Items 1h01 will no1 be reclassified 10 prolil or loss (l.89) 111.37 15.34 132.45 (ii) Income IOJ< rcla1111g Jo iJcms tha1 will 1101 be reclassified 10 profi1 ,,, loss 2.96 (21.17) (3.28) (33.24) b) (1) l1cms 1ha1 will be rccla,s,licJ 10 proli1 or lo» 30 77 29.65 21849 952 71 (ii) Income ta, rcln1mg 10 Hems 1hat will be n:class, lied 10 profi1 01 lo'-< (6 SI) (5.47) (54.SS) (236.27) Total Olhcr comprehensive incmnc/(loss) nel of tax 25.33 114.38 17S.97 815.65 II Tol31 Comprehensh•c lncomel(loss) (9+10) 3,210.27 4,838.24 5,483.46 22,608.17 Anrlbutablc 10: Shareholders of the Company 3,471.42 3.264.02 4,951 [Showing first 8,000 characters — download PDF for full document]