Outcome of Board Meeting

~ Z E N CERTIFIED ISO 9001:2015, AS 9100D:2016, ISO 27001:2022, CMMI ML5 Registered Address: B-42, Industrial Estate, Sanath Nagar, Hyderabad-500 018, Telangana, India. 8 +91 40 23814894/3281/2894/3294 I €) +91 40 23813694/4894 being there . .. TECHNOLOGIES G info@zentechnologies.com I @ www.zen.in Corporate Identity Number: L72200TG1993PLC015939 October 31, 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, October 31, 2026 has inter-alia, considered and approved the following: A) Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 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 ‘Annexure A’. B) Voluntary strike-off of Zen Medical Technologies Private Limited, a wholly owned subsidiary of the Company, subject to the approval of relevant regulatory authorities. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as ‘Annexure B’. The meeting of Board of Directors was commenced at 11:30 a.m. (IST) and concluded at 04.18 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 WORK: Plot No. 36, Hardware Park, ■. Near Shamshabad International Airport, ' Hyderabad - 501 510, Telangana, India a\pplol1o1•1◄te1 t cx,,e,1.2028 Zen T~~hnoloa,les Umiet.d 8 -42 Industrial E.!t11.1e. Sanathn1gar Hyderabad -500 018 Te.lanstana, India CIN:L72200TCl993PLCOl5939 Statement of Un-Audited Consolidatrd Fin1nc.lal Results for Quarter & Hair ytar eftdt.d JO Mp 2026 (Rs, In laklul Quarttr rndi:d Quaarter e:ndcd Qu.retr •nded 11•11 v. .r F.ndtd Hill v. .r F.ndtd Vear ended SNo Partlc:ulars 30 S<p 2026 30 Jun 2026 30 S<p 2025 30 S<p 2026 30 Sep 2025 JI Mar 2026 (Un Audiltd} (Un Audiltdl (Un Audited) (Un Audited) (Un Audited) Audlled I a) Rc-.,cnuc from Operations 34,513.26 14,163.84 17,357.31 48,677.10 33,179.18 68,769.00 b) 01hcr Income I 671.24 I 915.64 2,530.67 3,586.88 4,709.71 8,542.16 Tolal lnt'0mt 36,184.50 16,079.48 19,887.98 52,263.98 37,888.89 77,311.16 2 E1pcnSH (•) CoSI ofma1crials Consumed 14.401.4Y S,427.13 5.293.44 22,828.62 8,206.44 18,530.46 (b) Changes in invc-mones or finished goods, (5,838.21) (441.12) (8,913.12) 449.37 work-in-progn:ss and Stock-in-Trade (3,074.91) (1,982.77) (c) Manufacturing Expenses 1,563.54 1,251.05 1.465.38 2,814.59 2,202.99 4,531.73 (d) employee bcnctits cxpcns\j 4,468.18 3,446.87 2,184.15 7,915.05 5,360.67 12,694.38 (c) Finance costs 113.13 109.23 203.84 222.36 550.33 1,027.07 (f) Depreciation and amortization expcm,c 872.63 785.75 571.26 1,658.38 1,205.49 2,438.69 (g) Other expenses 3,955.71 3,004.61 2,380.67 6,960.32 4.014.53 10,271.09 Toi.Ill ·~:l(k'nSts (ii tug) 22,299.77 11,186.43 11,657.62 33 486.20 21,989.82 47.510.65 Pront/(lo!is) IJefore Shue or Proflt/(Lou) or AuoclMles and Joint Venture, uceptional items and tax (J. . 2) 13,884.73 4,893.0S 8,230.JS 18,777.78 15,899.07 29,800.51 4 Share orProfit/(Loss) ofA ssociates and Joint Venture (l lS.48) (JO.IS) (11.27) (145.63) (58.82) (230.63) S Pront I {Loss) b<for. n c<pllonal hon15& Tu (3+4) 13,769.25 4,862.90 8,219.09 18,632.15 15,840.25 29,569.88 6 Exceplional Items (337.15) 94.24 (337.15) 94.24 94.24 7 Profit I (Loss) before Tu (S-+f>) 13,769.25 4,525.75 8.313.JJ 18.295.00 15,934.49 29,664.12 8 Tax expenses (i) Current lax 3,653.05 1,493.JJ 2,080.28 5,146.38 4,128.99 7,SJ7.SO (it) Prior period tu. 0.49 59.88 (9.54) 60.37 (9.54) 400.46 (iii) Deferred tax (72.62) (212.40) 52.13 (285.02) 317.08 (66.36) Tot■llu 3,580.92 1,340.81 2,122.87 4,921.73 4,436.53 7,871.60 9 N<t l'rofil for the p<rlod (7-8} 10,188.33 3,184.94 6,190.46 13,37.l.27 I 1,497.96 21,792.52 Allrlbul•ble to: SharchokJcrs ofllu.: Company 8,954.09 3,446.10 5,939.90 12.400.19 10,71S.16 19,345.19 Non Controlling imcrcM 1,234.24 (261.16) 250.57 973.08 782.80 2,447.33 t0 Other comprehensh•r lnconw a) (i) ltcn~ that will not be recla\.,ificd to profit or loss (41.39) (1.89) 59.53 (43.28) 74.86 132.45 (it) Income tax rcla1ing to i1ems that will not be reclassified lo profit or loss 7.48 2.96 (21.46) 10.44 (24.73) (33.24) b) (i) 11cms that will be rcclas>ifo.-d to profit or loss 92.86 30.77 (72.92) 123.63 145.57 952.71 (ii) Income tax relating, to items 1hat will be reclassified to profi1 or Jou (24.90) (6.51) 16.81 (31.41) (37.76) (236.27) Total other compr~hcculvie ln,comc/(1011) aef or tu: 34.05 25.JJ (18.03) 59.38 157.94 815.65 11 Total Comprehen1lve income/(1011) (9+10) 10,222.38 3,210.27 6,172.42 13,432.65 11,655.89 22,608.17 Allribulablc to: Shareholders ort he Company 8,988.13 3,471.42 5,921.88 12,459.SS 10,873.10 20,170.35 Non Controlliny i111crcst 1,234.25 (261.15) 250.57 973.10 782.80 2,437.82 12 Paid-up Equity Share Capital 902.90 902.90 902.90 902.90 902.90 902.90 (Re.I/-per Equity Share) 13 Olher Equity excluding Non-controlline lnt•rost 1,88,003.26 14 Earnings per share {Face Value of tu.II-each) (a) Dasie (In Rs.) 9.97 3.83 6.61 13.80 11.92 21.52 \b) Dilutod (In Rs.) 9.97 3.83 6.61 13.80 11.92 21.52 (Not AMualised) (Not AN>ualistd) (Not Anooalised) {Not Annualis<d) (Not Annualis<d) ( Annualised ) 15 Weighted average equity shares used in compuling earnings per •qulty share Dasie 8.98.34.442 8.99,14.628 8,99,03.706 8,98,74.316 8,98,99.830 8,99,09,784 Diluted 8,98.34 442 8 99,14,628 8.99.03,706 8 98,74,316 8,98,99,830 8,99,09,784 Zen Technologies Limited CIN:L72200TGl993PLCOl5939 Consolidated Balance Sheet as at 30 Sep 2026 (All amounts in Indian Rupees in lakhs, unless otherwise stated) S.No Particulars As at As at 30 Sep 2026 31 Mar 2026 Un-Audited Audited I ASSETS (I) Non-current assets (a) Property.Plant and Equipment 16,734.00 13,693.69 (b} Capital work-in-progress 1,942.03 1,333.88 ( c) Right-of-use asset 1,943.00 1,632.84 (d) Goodwill 7,638.36 7,638.36 ( c) lntangible assets 851.22 889.05 (f) Intangible assets under development 27.00 210.00 (g) Investments in equity accounted associates and joint venture 477.03 622.40 (h) Financial assets (i) Investments 0.06 0.06 (ii) Loans 4.89 5.86 (iii) Other Financial Assets 15,835.79 32,276.95 (i) Deferred Tax Assets(Net) 823.88 742.40 (j) Other non-current assets 2,725.83 1,559.84 49,003.09 60,605.33 (2) Current assets (a) Inventories 34,258.59 18,818.61 (b) Financial assets (i) Trade receivables 47,888.35 22,400.64 (ii) Cash and cash equivalents 26,000.37 7,893.72 (iii) Bank balances other than (ii) above 32,250.38 27,579.45 (iv) Loans 3.25 6.92 (v) Other financial assets 30,463.22 69,759.77 (c) Current Tax Assets (Net) 918.22 686.12 ( d) Other current assets 11,105.60 8,271.75 1,82,887.98 1, 55,416.98 Total Assets 2,31,891.07 2,16,022.31 11 EQUITY AND LIABILITIES Equity (a) Equity Share Capital 902.90 902.90 (b) Other Equity 1,97,915.44 1,88,003.26 Equity attributable to equity holders of the parent 1,98,818.34 188,906.16 ( c) Non-controlling interests 6 975.30 6,002.24 Total Equity 2,os, 793.64 1,94,908.40 Liabilities {I) Non-current liabilities (a) Financial Liabilities (i) Borrowings 134.13 140.86 (ii) Lease liabilities 1,502.11 967.44 (iii) Deferred Govt.Grant 15.00 15.00 (b) Provi.sions 1,533.76 1,291.38 (c) Deferred Tax Liability 294.86 477.45 (d) Other Non-Current Liabilities 690.59 675.26 4,170.45 3,567.39 (2) Curr [Showing first 8,000 characters — download PDF for full document]