Zensar Technologies Ltd.

Zensar Technologies has informed that the Board of Directors of the Company at its meeting held on March 14, 2016, has decided to conduct Postal Ballot for seeking the approval of Shareholders for change in terms of appointment and remuneration of Sandeep Kishore, Managing Director and Chief Executive Officer of the Company. The Notice of the Postal Ballot will be submitted in due course and the same shall also be hosted on the Company’s Website.

The above information is a part of company’s filings submitted to BSE.