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 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: Grant of Employee Stock Options (ESOPs) Under “Zen Technologies Limited Employee Stock Option Plan – 2021 (“the Scheme”)”. We wish to inform that, the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held today (i.e., July 25, 2026), has, inter alia, granted 14,100 (Fourteen Thousand One Hundred) Employee Stock Options (ESOPs) convertible into equal no. of equity shares of face value of Re. 1/- each under the “Zen Technologies Limited Employee Stock Option Plan – 2021”. The grant of the above stock options is in line with the provisions of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as amended from time to time. The Disclosure as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure ‘A’. Kindly take the same on record and acknowledge the receipt. Thanking you. Yours faithfully, For Zen Technologies Limited Sourav Dhar Company Secretary and 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 14,100 (Fourteen Thousand One Hundred) Employee Stock 1 Brief details of options granted Options (ESOPs) granted to the eligible employees of the Company under the scheme. Whether the scheme is in terms of SEBI (Share Based Employee 2 Yes Benefits and Sweat Equity) Regulations, 2021 Total number of shares covered by 14,100 (Fourteen Thousand One Hundred) of Re. 1/- each of these options the Company. The said options are being granted at ₹ 250/- (Rupees Two Hundred and Fifty Only) per option. 4 Pricing formula/Exercise Price The said price is more than the face value of equity shares of the company and less than the prevailing Market Price as on date of the grant. Not applicable 5 Options vested Options will start vesting after a period of one year from the date of grants Time within which option may be Options shall be exercised within 2 years from the date of the exercised respective vesting of period. 7 Options exercised Not applicable Money Realized by exercise of Not applicable options The total number of shares arising as 9 Not applicable a result of exercise of option 10 Options lapsed Not applicable 11 Variation of terms of options Not Applicable Zen Technologies Limited Employee Stock Option Plan – 2021 is administered and implemented by Nomination and Remuneration Committee through Zen Technologies Limited Employees Welfare Trust in accordance with the Scheme. 12 Brief details of significant terms The grant of options is based on the eligibility criteria as mentioned in the Scheme. Subsequent changes or cancellation 13 Not Applicable or exercise of such options Diluted earnings per share pursuant 14 to issue of equity shares on exercise Not Applicable of options 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