Newspaper Publication

July 28, 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 ID: ZENTEC Security Code: 533339 Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement published in ‘Financial Express’ (English) All India Edition and ‘Nava Telangana’ (Telugu) Hyderabad edition on Tuesday, July 28, 2026, thereby intimating that the 33rd Annual General Meeting of the Company will be held on Saturday, August 29, 2026, at 09.30 a.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with all the circulars issued earlier in this regard (collectively referred to as “MCA Circulars”). 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