ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results, for the quarter ended March 31, 2024, and to take on record, the Auditor's Report thereon; and b. Audited (Standalone and Consolidated) Financial Results of the Company, for the financial year ended March 31, 2024, and to take on record, the Auditor's Report thereon. 2. Proposal for recommendation of Final Dividend, for the Financial Year 2023-24.