Change in Director / Key Managerial Personnel

Nature of change: Appointment of Additional Director (Non-Executive, Independent)

Name and DIN: Ms. Uma Priyadarshini Kollareddy (DIN: 02736184)

Effective date and tenure: Appointed effective August 04, 2026 for a term of three (3) consecutive years, subject to approval of the members of the Company.

Brief profile and qualifications:

  • Aged 41 years
  • Educational Qualifications: Bachelor of Technology in Electronics and Communication Engineering from Vignana Jyothi Institute of Engineering & Technology; Master of Science in Financial Engineering from Columbia University; Master of Business Administration from Columbia Business School, New York
  • Professional Experience: Over 16 years of experience in corporate transformation, capital markets, institutional development, strategic investments, and corporate governance
  • Current Positions: Executive Director of Midwest Limited (responsible for international investments, organizational performance, investor engagement, enterprise governance, corporate policies, sustainability, and long-term value creation); Independent Director on the Board of Awaze Limited; Member of the Investment Committee of T-Fund (T-Hub and Government of Telangana initiative)
  • Professional Associations: Young Presidents' Organization, Entrepreneurs' Organization, and the Institute of Directors
  • Key Expertise: Corporate strategy, capital markets, financial management, international investments, institutional building, corporate governance, organizational transformation, and stakeholder management

Confirmation of eligibility: The company confirms that Ms. Kollareddy is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority, based on declarations received and in compliance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018.

Relationship with other directors: Ms. Uma Priyadarshini Kollareddy is not related to any Director on the Board of the Company.

Previous KMP: Not disclosed in this filing.

Key Financial or Operational Approvals

Board approval: The Board of Directors approved the appointment via circular resolution dated August 04, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Strategic or Business Context

The Board is of the opinion that Ms. Kollareddy's extensive experience and expertise in corporate strategy, capital markets, financial management, international investments, institutional building, corporate governance, organizational transformation, and stakeholder management would be in the interest of the Company.

Any Other Material Information

Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company details: Zen Technologies Limited (CIN: L72200TG1993PLC015939), Registered Office: 8-42, Industrial Estate, Sanath Nagar, Hyderabad - 500018, Telangana, India

Contact: Sourav Dhar, Company Secretary & Compliance Officer