Zen Technologies Limited has informed the National Stock Exchange of India Limited and BSE Limited that Ms. Sirisha Chintapalli ceased to be an Independent Director of the company with effect from August 08, 2026. The departure marks the conclusion of her second consecutive term, which ended on August 07, 2026, in compliance with regulatory tenure limits for independent directors.

The Board of Directors and management acknowledged Ms. Chintapalli’s contributions during her association with the firm. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details of Cessation

The following table outlines the specifics of the director change as disclosed in the exchange filing:

Sourav Dhar, Company Secretary & Compliance Officer, signed the communication on August 08, 2026. The detailed disclosure required under the regulations is enclosed as ‘Annexure I’ in the original filing.

Zen Technologies has dispatched physical letters to shareholders who have not registered email addresses, providing direct access to the company’s 33rd Annual Report for FY25-26. The initiative ensures that all investors can view the financial statements and management discussion via web-link and QR code, maintaining transparency despite the absence of digital contact details.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 07, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms compliance with Regulation 36(1)(b), which mandates alternative methods for delivering annual reports to shareholders without registered emails.

Digital Access Mechanism

Shareholders whose email IDs are not registered with Zen Technologies Limited, its Depository Participants, or its Registrar and Share Transfer Agent (RTA), M/s KFin Technologies Limited, received a physical letter dated August 06, 2026. The letter contains:

For shareholders with registered email addresses, the Annual Report for FY25-26 was emailed directly in accordance with Regulation 34(1) of the SEBI Listing Regulations. This dual approach ensures full coverage of the shareholder base while adhering to regulatory mandates for electronic communication.

Regulatory Compliance

The intimation was signed by Sourav Dhar, Company Secretary & Compliance Officer, and submitted to both exchanges on August 07, 2026. The filing underscores the company’s adherence to SEBI’s push for paperless corporate communications, using physical mail only as a fallback mechanism for unregistered contacts. No other material changes or financial disclosures were included in this specific intimation.