ZENSAR TECHNOLOGIES LTD.

Zensar Technologies has issued an intimation to shareholders holding shares in physical form, mandating the submission of Know Your Customer (KYC) details. This includes PAN, contact information, bank details, and specimen signature, as per SEBI regulations. Failure to update KYC may result in dividend withholding. Shareholders are encouraged to register their email IDs and nominations for enhanced services. Various forms (ISR-1, ISR-2, ISR-3, ISR-4, SH-13, SH-14) are available for download on the company and RTA websites for submission via hard copy, electronic mode, or the RTA portal.

Zensar Technologies Ltd announced that its Board of Directors recommended a final dividend of ₹12.60 per share (630% of face value ₹2) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The company will deduct tax at source (TDS) from dividend payments as per the Indian Income Tax Act, 2025, with rates varying based on shareholder residency and submitted documentation. Resident shareholders with dividend income exceeding ₹10,000 will face a 10% TDS unless exempt, and a higher rate of 20% if their PAN is invalid/inoperative. Shareholders can submit Form 121 to claim tax exemption on dividend income by June 26, 2026.

Zensar Technologies' Board of Directors, at its meeting on April 24, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with an unmodified auditor's opinion. The Board also recommended a final dividend of ₹12.60 per equity share (630%) for FY26, subject to shareholder approval at the upcoming 63rd Annual General Meeting. Additionally, the company announced a revision and change in its Code of Fair Disclosure, Internal Procedures, and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives, along with its Legitimate Purpose Policy Code of Conduct, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The amended code and other information will be available on the company's website. The trading window will open 48 hours after the financial results declaration.

Zensar Technologies announced its consolidated financial results for Q4 and full year FY26. For FY26, revenue was $643.7M, growing 3.1% YoY in reported currency. Q4FY26 revenue was $158.4M, up 1.0% YoY but down 1.3% QoQ in reported currency. Profit after tax in Q4FY26 was 14.4% of revenue, a 50 bps QoQ increase. The company reported a strong orderbook of $401.8M, a 122.9% QoQ growth, and net cash of $319.5M. CEO Manish Tandon highlighted resilient revenue, strongest ever orderbook, profitability, and cash position, driven by AI-native offerings and an AI-certified workforce. CFO Pulkit Bhandari noted the closure of the largest deal in Zensar's history, reinforcing future revenue visibility despite macroeconomic uncertainties.

Zensar Technologies Ltd has appointed M/s. Price Waterhouse Chartered Accountants LLP as its Statutory Auditors for a 5-year term, commencing from the conclusion of the 64th AGM (2027) until the conclusion of the 69th AGM (2032), subject to shareholder approval. The current Statutory Auditor, M/s. SRBC & Co LLP, will continue until the 64th AGM in 2027. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee at its meeting held on April 24, 2026.

Zensar Technologies Ltd's Board of Directors, at its meeting on April 24, 2026, declared a final dividend of ₹12.60 per equity share (face value ₹2 each), representing 630% for the financial year ended March 31, 2026. This dividend is subject to approval by shareholders at the upcoming 63rd Annual General Meeting (AGM), with the record date to be announced later. The Board also approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, which included an unmodified auditor's opinion. Additionally, revisions to the Code framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, were approved.

Zensar Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹12.60 per equity share (630%) subject to shareholder approval at the upcoming AGM. The company will announce the record date for the dividend in due course. Additionally, revisions to the Code of Fair Disclosure under SEBI regulations were approved. The trading window will open 48 hours post the declaration of financial results.

Zensar Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹12.60 per equity share (630%) subject to shareholder approval at the upcoming AGM. The company will announce the record date for the dividend in due course. Additionally, revisions to the Code of Fair Disclosure under SEBI regulations were approved. The trading window will open 48 hours post the declaration of financial results.

Zensar Technologies Ltd has announced that its Board of Directors will convene on Friday, April 24, 2026. The primary agenda for the meeting includes considering and approving the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a dividend for the Financial Year 2025-26, if any. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the Q4-FY2025-26 financial results.

Zensar Technologies Ltd has received in-principle approval for setting up a new entity or branch in Qatar. The decision was made at the Board of Directors meeting held on April 2, 2026. The new entity or branch will be set up either directly by the company or by its subsidiary(ies). The company or its subsidiary(ies) will subscribe to the minimum capital as may be necessary, at face value. The decision is considered a related party transaction as the new entity or branch will be a step-down subsidiary of the company or its subsidiary(ies).