Outcome of Board Meeting Amalgamation/Merger of Cynosure Interface Services Private Limited (Wholly owned Subsidiary) with the Company. This is in continuation of our communique dated March 18, 2021, inter-alia, intimating about Board of directors' ('Board') consent/authorisation/approval for merger of following US-based 100% step-down subsidiaries ('Merging Entities') into Zensar Technologies Inc., USA, a material wholly owned subsidiary of the Company: 1. Keystone Logic Inc. 2. Professional Access Limited 3. Cynosure Inc. 4. Indigo Slate Inc. Please note that the requisite filing process of merger applications, with respective local authorities/states, has been completed and with effective date of merger being April 1, 2021, the process is completed. This is for your information. (As Per BSE Announcement Dated on 19/04/2021) Pursuant to Regulation 30 read with Para A of Schedule III, of the SEBI Listing Regulations and vide NCLT order dated 17th August, 2021, please find enclosed copies of newspaper advertisement(s) published in Free Press Journal (English edition) and Navshakti (Marathi edition) for giving Notice of Hearing of Petition fixed with Mumbai Bench of NCLT on 20th September, 2021. (As per BSE Announcement Dated on 8/9/2021) Intimation pertaining to order passed by Hon'ble National Company Law Tribunal, Mumbai Bench sanctioning scheme of amalgamation under Section 230 to 232 of the Companies Act, 2013. (As Per BSE Announcement dated on 05.05.2022) Effective Date of the Scheme of Amalgamation of Cynosure Interface Services Private Limited ('Amalgamating Company') with Zensar Technologies Limited ('Amalgamated Company' or 'Company') and their respective shareholders ('Scheme') (As Per BSE Announcement dated on 18.05.2022)