ZEN TECHNOLOGIES LTD.

ZEN Technologies Ltd announced the completion of the second consecutive term for Ms. Sirisha Chintapalli as an Independent Director. Her tenure concluded on August 7, 2026, and she ceased to be an Independent Director effective August 8, 2026. The company's Board of Directors and Management expressed their appreciation for her valuable contributions and guidance during her association with the company. Detailed disclosures as required by SEBI regulations are enclosed.

ZEN Technologies Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for August 29, 2026, to be held via Video Conferencing. The company has submitted its 33rd Annual Report for FY 2025-26, which includes the AGM notice. The report details the company's evolution into a diversified defence technology firm, focusing on simulation, counter-drone systems, weapon platforms, and robotics, aligning with India's 'Atmanirbhar Bharat' initiative. Key financial highlights for FY26 include Revenue from Operations of ₹687.69 Crore, EBITDA of ₹332.66 Crore, and Profit After Tax of ₹193.45 Crore. The order book stood at ₹1,336.04 Crore as of March 31, 2026. The report also outlines the company's vision, mission, R&D investments, and strategic focus areas.

ZEN Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms an integral part of the company's Annual Report, details its corporate identity, business activities, operational footprint, and employee statistics. The company's primary business involves designing, developing, and manufacturing combat training solutions and counter-drone technology, contributing 100% to its turnover. The BRSR disclosures are made on a standalone basis, with TUV India Private Limited providing reasonable assurance for core indicators. The report is also available on the company's website.

ZEN Technologies Ltd has announced its 33rd Annual General Meeting (AGM) will be held on August 29, 2026, at 9:30 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will submit its 33rd Annual Report for FY 2025-26, which includes the AGM notice. E-voting details are provided, with the cut-off date on August 21, 2026, and voting open from August 26 to August 28, 2026. The Annual Report, detailing the company's progress in defence technology, including simulation, counter-drone systems, weapon platforms, and robotics, is available on the company website and being sent electronically to members.

ZEN Technologies Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Qualified Institutional Placement (QIP). The report, issued by CRISIL Rating Limited, confirms that the utilization of funds is in line with the objects disclosed in the Offer Document. The QIP, which took place from August 21-23, 2024, raised gross proceeds of ₹1,00,000.00 lakhs, with net proceeds of ₹97,950.77 lakhs being monitored. The report indicates no deviation from the stated objects for the utilization of these funds during the specified quarter. The company's promoters are Mr. Kishore Dutt Atluri and Mr. Ashok Atluri, and it operates in the Aerospace and defence sector.

Zen Technologies Ltd. has unveiled its High-Altitude Man-Portable Anti-Drone System (MPADS) on Kargil Vijay Diwas. This indigenous, lightweight counter-UAS solution is designed for modern mountain warfare, addressing the growing threat of drones in high-altitude battlefields. The system features advanced RF detection, data fusion, and omni-directional jamming, with detection ranges up to 5 km and jamming up to 3 km. It is portable and can be deployed rapidly in difficult terrain, enhancing frontline force protection and strengthening India's defence ecosystem.

ZEN Technologies Ltd announced the grant of 14,100 Employee Stock Options (ESOPs) under its "Zen Technologies Limited Employee Stock Option Plan – 2021". The Nomination and Remuneration Committee approved the grant on July 25, 2026. These options are convertible into an equal number of equity shares of face value Re. 1/- each. The grant price is ₹250 per option, which is above face value and below the prevailing market price. Vesting will commence after one year from the grant date, and options can be exercised within two years of vesting. This move aligns with SEBI regulations.

ZEN Technologies Ltd has submitted its Statement of Deviation or Variation in the utilization of funds raised through Qualified Institutional Placement (QIP) for the quarter ended June 30, 2026. The company raised ₹979.51 Crores (net of issue expenses) on August 23, 2024. The filing confirms there is no deviation or variation in the utilization of these funds as against the originally disclosed objects. The funds were allocated for working capital requirements, inorganic growth through acquisitions, and general corporate purposes, with actual utilization aligning with these plans.

ZEN Technologies Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Jasthi Krishna Kishore as an Additional Non-Executive Independent Director and the re-appointment of Mrs. Shilpa Choudari as a Whole Time Director, both subject to shareholder approval. Additionally, the Board extended the timeline for the utilization of Qualified Institutional Placement (QIP) proceeds for inorganic growth, acquisitions, strategic initiatives, and general corporate purposes by 24 months, from August 23, 2026, to August 22, 2028.

ZEN Technologies Ltd announced a significant board meeting outcome on July 25, 2026. The company approved its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Key management changes include the appointment of Mr. Jasthi Krishna Kishore as a Non-Executive Independent Director, effective July 25, 2026, subject to shareholder approval. Additionally, Mrs. Shilpa Choudari was re-appointed as Whole Time Director for three years from November 1, 2026, also pending shareholder consent. The board also approved an extension of the timeline for the utilization of Qualified Institutional Placement (QIP) proceeds by 24 months, from August 23, 2026, to August 22, 2028, specifically for inorganic growth, acquisitions, strategic initiatives, and general corporate purposes.