Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Zensar Technologies has informed that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today, April 24, 2026, has approved the appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (ICAI Firm Registration No.: 012754N/N500016), as Statutory Auditors of the Company for a term of 5 years, commencing from the conclusion of the 64th AGM (to be held in the year 2027) until the conclusion of the 69th AGM (to be held in the year 2032), subject to Shareholders’ approval and other statutory requirements (including auditor independence requirements for the Company and its subsidiaries) and in accordance with the laws and regulations in India and other jurisdictions as applicable. The company has informed that SRBC & Co LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003), the current Statutory Auditor, will continue to undertake the audit of the Company and its subsidiaries until the conclusion of the 64th Annual General Meeting to be held in the year 2027. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure I. The Board meeting commenced at 12:00 Noon (IST) and concluded at 03:00 pm (IST).

The above information is a part of company’s filings submitted to BSE.