Zen Technologies Annual Report 2025-26 Distribution Update

Date: August 07, 2026

Board Meeting Outcomes

• The company has complied with Regulation 36(1)(b) of SEBI LODR Regulations by sending physical letters containing web-link and QR code to access the 33rd Annual Report for FY 2025-26
• This communication was sent to members whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants

Shareholder Communication

• The annual report distribution was conducted pursuant to Regulation 34(1) of SEBI Listing Regulations
• Shareholders with registered email addresses received the annual report via email
• For shareholders without registered email addresses (example: Folio/DP Id & Client Id No: 10900 - 1201090042108895, Name: Rukmini Roy), physical letters were sent containing:
• Web-link: https://www.zentechnologies.com/annual-reports
• QR code to access the annual report
• The company's Registrar and Share Transfer Agent is M/s KFin Technologies Limited