EGM Voting Result and Scrutinizer Report.

This is to inform you about the following development in respect of Zensar Technologies Inc. USA, overseas subsidiary of the Company. the details pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are attached.

Proceedings of Extra-Ordinary General Meeting held on September 22, 2023

Order issued by Additional COmmissioner, CGST & Central Excise

Please find attached Scrutinizer''s Report and Voting Results of AGM held on September 22, 2023.

Please refer the attached letter.

Please find attached herewith proceedings of AGM held on September 22, 2023

Intimation of Plan of Merger under Regulation 30 of SEBI (LODR) Regulations, 2015.

Please refer the attached letter.

Voting Results of the 69th Annual General Meeting (AGM) alongwith the Consolidated Report of the Scrutinizer on remote e-voting and voting through electronic mode at the AGM.