Zen Technologies transfers 2,350 equity shares to employees under ESOP-2021

Zen Technologies transferred 2,350 equity shares to eligible employees upon the completion of their respective vesting periods under its Employee Stock Option Plan-2021. The shares, carrying a face value of ₹1 each, were issued from the Zen Technologies Limited Employees Welfare Trust, which was established specifically to implement the scheme. This transfer ensures that the new shares rank pari-passu with the existing equity shares of the company, although there is no change in the paid-up share capital subsequent to the transaction.

The disclosure was made to the stock exchanges pursuant to Regulation 10 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The filing confirmed that the shares were transferred on June 09, 2026, and are identical in all respects to the existing shares. The company’s total issued shares and share capital remain unchanged at 9,02,90,356 following this allotment.

The exercise price for the transferred shares was fixed at ₹500 per share, which includes a premium of ₹499 over the face value. The shares were allotted in dematerialised form, identified by the ISIN INE251B01027. There is no lock-in period applicable to these shares, and no listing fees are payable for this transfer as the shares are already listed on BSE Limited and the National Stock Exchange of India Limited.

Details of ESOP Transfer

Particulars	Details
Company Name	Zen Technologies Limited
Scheme Name	Zen Technologies Limited Employee Stock Option Plan – 2021
Date of Transfer	June 09, 2026
Number of Shares Transferred	2,350
Face Value per Share	₹1
Exercise Price per Share	₹500
Premium per Share	₹499
Total Issued Shares (Post-Transfer)	9,02,90,356
Change in Paid-up Capital	No change

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.65%	+1.60%	+5.54%	+25.35%	-15.58%	+1,764.24%

Zen Technologies has scheduled an investor conference for June 11, 2026, as part of its engagement with the institutional investor community. The company's management will participate in the Defence & Aerospace Conference organized by DAM Capital, providing a platform for direct interaction with single institutions or investor groups.

The meeting is set to take place in person in Hyderabad. The format will include both one-on-one and group meetings, allowing investors to discuss the company's performance and outlook directly with the leadership team.

Investor Conference Details

The following table outlines the specifics of the scheduled event:

Date	Event	Organized by	Meeting mode	Location	Nature of meet
June 11, 2026	Defence & Aerospace Conference	DAM Capital	In Person	Hyderabad	1*1/ Group Meeting

The company noted that the schedule for these meetings remains subject to change due to potential exigencies on the part of the investors or the company. This disclosure was made to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.