Zen Technologies Ltd Share Price

AGM Date: 28 Aug 2021

AGM 28/08/2021 As per attachment (As Per BSE Announcement Dated on 02.08.2021) This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on 28th August 2021 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated 03rd August 2021 was duly transacted. Please find enclosed the proceedings of the 28th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed as Annexure-I. We will separately intimate the voting results to the stock exchanges. This is for your information and records.(As Per BSE Announcement Dated on 8/28/2021 4:52:06 AM) This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on 28th August 2021 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated 03rd August 2021 was duly transacted. In this regard we hereby submit the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means); Please note that all the resolutions set out in the Notice of 28th AGM were passed with the requisite majority. This is for your information and records.(As Per BSE Announcement Dated on 8/29/2021 2:38:02 AM) This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on 28th August 2021 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated 03rd August 2021 was duly transacted. Please find enclosed the proceedings of the 28th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed as Annexure-I. We will separately intimate the voting results to the stock exchanges. This is for your information and records.(As Per BSE Announcement Dated on 8/28/2021 4:52:06 AM) This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on 28th August 2021 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated 03rd August 2021 was duly transacted. In this regard we hereby submit the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means); Please note that all the resolutions set out in the Notice of 28th AGM were passed with the requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 8/29/2021 2:38:02 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on 29th September 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated 06th September 2022 was duly transacted. Please find enclosed the proceedings of the 29th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. We will separately intimate the voting results to the stock exchanges. This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 16 Sep 2023

As per attached Please fine the attached Proceedings of 30th AGM held today (i.e., 16.09.2023). (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 14 Sep 2024

AGM 14/09/2024 Please find the enclosed Notice of 31st AGM to be held on September14, 2024. (As Per BSE Announcement dated on 23.08.2024) Please find the attached proceedings of AGM held today i.e., 14-09-2024. (As Per BSE Announcement dated on 14.09.2024)

AGM Date: 23 Aug 2025

Approved convening of 32nd Annual General Meeting of the Company on Saturday, August 23, 2025, through video conference/other audio-visual means. 32nd Annual General Meeting (As Per BSE Announcement Dated on: 31/07/2025) Proceedings of 32nd Annual General Meeting (As Per BSE Announcement Dated on: 23/08/2025) E-voting Results along with Scrutinizer''s Report (As Per BSE Announcement Dated on:26.08.2025)

EGM Date: 11 Nov 2021

EGM 11/11/2021 As per attachment (As Per BSE announcement Dated on 16.10.2021) With reference to above cited subject, we are enclosing herewith the copies of newspaper advertisement published on 20th October 2021, in Financial Express (English Newspaper) and Nava Telangana (Telugu Newspaper), in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020 and General Circular No. 33/2020 dated September 28, 2020 and General Circular No. 39/2020 dated December 31, 2020 issued by the Ministry of Corporate Affairs and as per Listing Regulations. The information contained in this intimation is also available on the Company's website www.zen.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). We request you to kindly take the same on your record. (As Per BSE Announcement dated on 20.10.2021) As per attachment ZEN Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.11.2021)