Zensar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Un-audited Financial ....

July 21, 2026 BSE Limited National Stock Exchange of India Limited Corporate Service Department, Exchange Plaza, 3rd floor, 1st Floor, P. J. Towers, Plot No. C/1, ‘G’ block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: 504067 Symbol: ZENSARTECH Sub.: Prior intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026, and to take on record the Limited Review Report thereon. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code, the Trading Window for dealing in securities of the Company, is closed from July 1, 2026, and shall open 48 hours post declaration of Q1-FY2026-27 Financial Results of the Company, unless otherwise communicated. This is for your information and records. Thanking you, Yours sincerely, For Zensar Technologies Limited Anand Daga Company Secretary CIN: L72200PN1963PLC012621 www.zensar.com Zensar Technologies Limited, Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, +(20) 6607 4000, 2700 4000 investor@zensar.com Pune 411014