Zen Technologies: Outcome of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Saturday 02 Nov 2019 inter-alia considered and approved the following:-

1. Unaudited financial results both standalone and consolidated for the Second quarter & Half-year ended 30 September 2019. The said financial result along with the Limited Review Report given by the Statutory Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- I.

2. Appointment of Dr. Ajay Kumar Singh (DIN: 08532830) as the Additional Director in the category of Non-Executive and Independent of the company w.e.f. Nov 2 2019. He shall hold office upto the conclusion of the ensuing Annual General Meeting of the company and further continuance subject to the shareholders approval. He is not related to any other Director(s) of the company.