Zensar Technologies Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Wednesday, October 28, 2026. The agenda includes considering and approving the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026. The Board will also take on record the Limited Review Report thereon and consider any other matters, if any.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the underlying Code, the Trading Window for dealing in securities of the Company has been closed from October 1, 2026. The Trading Window shall open 48 hours after the declaration of Q2 FY2026-27 Financial Results of the Company, unless otherwise communicated.

The disclosure was signed by Anand Champalal Daga, Company Secretary, on October 7, 2026 at 15:57:35 IST. The company's registered office is located at Zensar Knowledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014.