Zensar Technologies Ltd.

Zensar Technologies has informed that the Board of Directors of the Company at its meeting held today Tuesday, July 22, 2025, which commenced at 12:00 pm (IST) and concluded at 03:40 pm (IST), unanimously approved the following agenda items: 1. Unaudited Standalone and Consolidated Financial Results: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025, along with Limited Review Reports issued by the Statutory Auditors of the Company are enclosed; 2. Revision in the Policy for determination of materiality of event: Revision in the policy for determination of materiality of event in accordance with the amended SEBI (Listing Obligations and Disclosure Requirements), 2015. The aforesaid amended policy shall be made available on the Company's website at https://www.zensar.com/about/investors/investors-relation?result=Policies#Corporate-Governance.

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