ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 22, 2025, inter-alia to: i. approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2024; ii. consider a proposal for declaration of Interim Dividend, for the Financial Year 2024-25.