Outcome of board meeting of Zensar Technologies

Held on 22 April 2016

Zensar Technologies announced that the Company at its Board Meeting held on 22 April 2016 has approved the following subject to obtaining approval of the Shareholders at their ensuing Annual General Meeting:

1. To cancel ungranted 2,00,000 Stock Options in 2002 Employees Stock Option Plan (2002 ESOP).

2. To Increase 2,00,000 number of Performance Award Units in Zensar Technologies Limited - Employee Performance Award Unit Plan 2016 (EPAP 2016)

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