Zensar Technologies : Dividend

January 24, 2022
BSE Limited	The National Stock Exchange of India Ltd.
Corporate Service Department,	Exchange Plaza, 3rd floor,
1st Floor, P. J. Towers,	Plot No. C/1, 'G' block,
Dalal Street,	Bandra Kurla Complex, Bandra (E),
Mumbai 400 001	Mumbai 400 051
Fax: [phone] 3121	Fax: [phone]
Scrip ID: ZENSARTECH	Symbol: ZENSARTECH
Scrip Code: 504067	Series: EQ

Subject: Outcome of the Board Meeting held on January 24, 2022

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at its meeting held today, which

commenced	at 4:30 PM (IST) and concluded at 8 :31 PM (IST), inter-alia ,
unanimously	approved/consented to/took on record, the following:

1. Financial Results:
   Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 and Limited Review Report thereon.
   Copy of the same, along with Press Release, Investor update and Analyst presentation on the said Financial Results are also enclosed herewith.
2. Interim Dividend:
3. • Declaration of Interim dividend of INR 1.50 per equity share of INR 2 each (i.e. 75%) for the Financial Year 2021-22; and
   • Record date has been fixed as February 4, 2022, in line with our intimation dated January 4, 2022, for the aforesaid interim dividend and related matters.

The interim dividend on the equity shares shall be paid on or after February 18, 2022.

Shareholders who have not yet submitted the requisite tax documents, as applicable, should submit the same by 5.00 PM on Monday, January 31, 2022 on https://ris.kfintech.com/form15and also email the same to [e-mail]. Applicable tax rate would be accordingly applied subject to receipt and/or successful scrutiny of documents, so submitted and no subsequent change would be possible / permissible. For further details, please refer Company's communique to shareholders dated December 24, 2021 and is also available at https:// ://www.zensar.com/sites/default/files/investor/stock-exchange-filings/SEIntimation_0.pdf.

CIN: L72200PN1963PLCO12621	www.zensar.com	Zensar Technologies Limited, Zensar Knowledge
+(20) 6607	4000, 2700 4000	[e-mail]	Park, Plot No. 4, MIDC Kharadi, Off Nagar Road,
Pune 411014
+(20) 6605	7888

1. Amendment(s) to Related Party Transactions Policy, applicable to transactions effective from April 1, 2022:
   Copy of the aforesaid Policy will be accordingly made available on website of the Company viz.: https://www.zensar.com/about/investors/investors-relation
2. Resignation of Key Managerial Personnel
   Mr. Navneet Khandelwal, has today tendered resignation from the post of Chief Financial Officer of the Company w.e.f close of business hours on January 31, 2022. The same has been taken on record by the Board of Directors in the meeting held today. Further details are enclosed herewith as Annex A.
   The Company is in the process of identifying/hiring a new candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up.

The trading window for dealing in securities of the Company, shall open 48 hours after declaration of Financial Results by the Company for the quarter and nine months ended December 31, 2021.

This is for your information and dissemination purpose.

Thanking you,

Yours faithfully,

For Zensar Technologies Limited

Gaurav Tongia

Company Secretary

Encl: as above

CIN: L72200PN1963PLCO12621	www.zensar.com	Zensar Technologies Limited, Zensar Knowledge
+(20) 6607	4000, 2700 4000	[e-mail]	Park, Plot No. 4, MIDC Kharadi, Off Nagar Road,
Pune 411014
+(20) 6605	7888

Annex A

Change in Key Managerial Personnel

[Regulation 30 read with Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

S.	Requirement	Disclosure
No.
1.	Reason for change viz., appointment,	Resignation due to personal reasons
	resignation,	removal, death or
	otherwise.
2.	Date of appointment/ cessation (as	Effective from close of business hours on January
	applicable) and term of appointment	31, 2022
3.	Brief Profile (in case of appointment)	NA
4.	Disclosure	of relationships between
	directors (in case of appointment of a
	director)

CIN: L72200PN1963PLCO12621	www.zensar.com	Zensar Technologies Limited, Zensar Knowledge
+(20) 6607	4000, 2700 4000	[e-mail]	Park, Plot No. 4, MIDC Kharadi, Off Nagar Road,
Pune 411014
+(20) 6605	7888