BRSR

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 August 06, 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: Business Responsibility and Sustainability Report of the Company for the FY 2026 Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of Business Responsibility and Sustainability Report (‘BRSR’) for the Financial Year 2025-26. The BRSR forms an integral part of the Annual Report for FY 2025-26 of the Company. The BRSR is also available on the Company’s website and can be accessed at the following link www.zentechnologies.com/brsr-business-responsibility-and-sustainability-report This is for your kind information and records. Thanking you Yours faithfully, For Zen Technologies Limited Sourav Dhar Company Secretary & Compliance Officer 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 Business Responsibility & Sustainability Reporting (BRSR) SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L72200TG1993PLC015939 2. Name of the Listed Entity Zen Technologies Limited 3. Year of incorporation June 29, 1993 4. Registered office address B-42 Industrial Estate, Sanathnagar, Hyderabad - 500018, Telangana, India 5. Corporate address B-42 Industrial Estate, Sanathnagar, Hyderabad - 500018, Telangana, India 6. E-mail cosec@zentechnologies.com 7. Telephone +91-40-2381 4894/3294 8. Website www.zentechnologies.com 9. Financial year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are 1. BSE Limited listed 2. National Stock Exchange of India Limited 11. Paid-up Capital ₹ 9,02,90,356 12. Name and contact details (telephone, email address) Name: Mr. Sourav Dhar of the person who may be contacted in case of any Company Secretary & Compliance Officer queries on the BRSR report Telephone: 040-2381 4894/3294 Email id: cosec@zentechnologies.com 13.. Reporting boundary Disclosures made in this report are on standalone basis Are the disclosures under this report made on a standalone basis (i.e., only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider TUV India Private Limited 15. Type of assurance obtained Reasonable assurance for BRSR core indicators II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. No. Description of main activity Description of business activity % of total turnover contributed 1 Designing, Developing and Manufacturing Computer, electronic, Communication 100% Combat Training Solutions for Homeland and scientific measuring & control Security and Counter Drone Technology equipment 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/Service NIC Code % of total turnover contributed 1 Training Solutions, Counter – Drone Solutions 26700 91.18% and Operational Equipment III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 1 3 4 International 0 3 3 ZEN TECHNOLOGIES LIMITED ANNUAL REPORT 2025-26 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States/UTs) All 28 states of India International (No. of Countries) 10 countries b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports as a percentage of total turnover is 0.14%. c. A brief on types of customers Zen Technologies Limited (“Zen”) has been in operation since 1993, focusing on the development of training systems and counter- drone solutions. We provide these advanced resources to esteemed entities such as the Ministry of Defence (MOD, Government of India), allied foreign armed forces, state police units, security forces, and paramilitary organizations. Committed to delivering top- notch services, we address the varied requirements of our valued clients, playing a crucial role in improving their training and security capabilities both domestically and internationally. IV. Employees 20. Details as at the end of Financial Year: a. Employees and Workers (including differently abled): S. No. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent (D) 421 356 84.56% 65 15.43% 2. Other than Permanent (E) - - - - - 3. Total employees (D + E) 421 356 84.56% 65 15.43% Workers 4. Permanent (F) 0 0 0% 0 0% 5. Other than Permanent (G) 366 235 64.20% 131 35.80% 6. Total workers (F + G) 366 235 64.20% 131 35.80% b. Differently abled Employees and Workers: S. No. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Differently Abled Employees 1. Permanent (D) 0 0 0% 0 0% 2. Other than Permanent (E) 0 0 0% 0 0% 3. Total differently abled 0 0 0% 0 0% employees (D + E) Differently Abled Workers 4. Permanent (F) 0 0 0% 0 0% 5. Other than permanent (G) 0 0 0% 0 0% 6. Total differently abled 0 0 0% 0 0% workers (F + G) 21. Participation/Inclusion/Representation of women: Total (A) No. and percentage of Females No. (B) % (B/A) Board of Directors (BOD) 6 2 33.33% Key Management Personnel (KMP) 2 0 0% 22. Turnover rate for permanent employees and workers: Category FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 9.50% 4.51% 14.01% 14.43% 2.53% 16.96% 8.85% 3.00% 11.85% Permanent Workers Not Applicable V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding/subsidiary/associate companies/joint ventures S. Name of the holding/subsidiary/ Indicate whether holding/ % of shares Does the entity indicated No. associate companies/joint Subsidiary/Associate/ held by at column A, participate in ventures (A) Joint Venture listed Entity the Business Responsibility initiatives of the listed entity? (Yes/No) 1 Zen Technologies Inc, USA Subsidiary 100% No 2 Zen Medical Technologies Private Subsidiary 100% No Limited 3 Unistring Tech Solutions Private Subsidiary 51% No Limited 4 Zen Defence Technologies LLC Subsidiary 99% No 5 AiTuring Technologies Private Limited Associate 49% No 6 Bhairav Robotics Private Limited Associate 45.33% No 7 ARI Labs Private Limited Subsidiary 100% No 8 Applied Research International Private Subsidiary 76% No Limited 9 Vector Technics Private Limited Subsidiary 51% No 10 TISA Aerospace Private Limited Subsidiary 76% No 11 Anawave Systems and Solutions Subsidiary 76% No Private limited VI. CSR Details (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes, CSR is applicable to Zen Technologies Limited (ii) Turnover (in ₹): INR 423.76 Crores (iii) Net worth (in ₹): INR 1,821.96 Crores ZEN TECHNOLOGIES LIMITED ANNUAL REPORT 2025-26 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance redressal FY 2025-26 FY 2024-25 group from mechanism in place Current Financial Year Previous Financial Year whom (Yes/No) If Yes, then complaint is provide web-link for Number of Number of Remarks Number of Number of Remarks received grievance re [Showing first 8,000 characters — download PDF for full document]