ZEN TECHNOLOGIES LIMITED

Certified ISO 9001 :2015, ISO 27001 :2013, CMMI MLS

Regd. Office: B-42, Industrial Estate, Sanath Nagar
Hyderabad - 500 018, Te langana, India
Phone: +91 40 2381 3281/3294/2894/4894
Fax: +91 40 2381 3694
Email: info@zentechnologies.com, Website: www.zen .in
being there ... Corporate Identity Number: L72200TG1993PLC01 5939

Date: November 02, 2024

To To
Listing Department Dept. of Corp. Services
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers
Bandra Kurla Complex, Dalal Street
Bandra (E), Mumbai – 400 051 Mumbai- 400001
Through: NEAPS Through: BSE Listing Centre
Symbol/Security ID: ZENTEC Security Code: 533339

Dear Sir/Madam,

Sub: Outcome of Board of Directors Meeting

This is to inform that, the Board of Directors of the Company at its meeting held today i.e., Saturday,
November 02, 2024 has inter-alia, approved the following business matters:

a) Un-audited Financial Results (Standalone and Consolidated) for the second quarter and half year
ended September 30, 2024. Pursuant to Regulation 33 (3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the statement of aforesaid financial results along
with limited review reports issued by the Statutory Auditors are enclosed as Annexure.

b) Appointment of Mr. Sourav Dhar as the Company Secretary and Compliance Officer (Key
Managerial Personnel) of the Company effective from November 02, 2024, as recommended by
the Nomination and Remuneration Committee.

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-
PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the Annexure -1 to this letter.

The meeting of Board of directors was commenced at 03:15 p.m. (IST) and concluded at 06:00 p.m.
(IST). The above information is also being made available on the website of the Company at:
https://www.zentechnologies.com/outcome-of-board-meetings.

Kindly take the same on record and acknowledge the receipt.

Thanking you.
Yours faithfully,
For Zen Technologies Limited
RAVI KUMAR Digitally signed by RAVI
KUMAR MIDATHALA

MIDATHALA 18:04:41 +05'30'

Date: 2024.11.02

Ravi Kumar Midathala

Whole-Time Director
DIN: 00089921

Encl: as above

Works: Plot No. 36, Hardware Park, Near Shamshabad International Airport, Hyderabad - 501 510, Telangana, India

ISO 9001 Certified

~
ISMS00J
CMMIDEV /SSM
Exp. 2025-02-03 / Appraisal #58014
 Mis ZEN TECHNOLOGIES LIMITED
B -42 Ind ustrial Estate, Sanathnagar Hyderabad - 500 0 18, Telangann, India
ClN:L72200TG199JPLC0 15939
Statement of Un-Audited Sta ndalone fina ncial res ults for the Qua rte,· & lla lf Yea r Ended 30th Sent 202-l
(Rs. In lakhs)
Quarter ended Quarter ended Qunrter ended Hnlf ycar ended llnlf , ear ended Yea r Ended
S.No Particulars JO Sep 2024 JO Jun 2024 30 sep 2023 J O Sept 2024 30 ept 2023 31 March 2024
Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited
I Income
Revenue From Operations 24,168.79 25,395.66 6,403 45 49,56-l.45 19,648.19 43,027.51
Other Income 842.53 304.58 479 25 1.)47 10 742 07 1,393.02
Total Income 25,011 .32 25,700.24 6,882.70 50,711.56 20,390.26 44,420.53

2 Expenses
a)Cost of Materials and Components consumed 11,895.36 12,134.72 2,614 37 24 ,030 08 4,231 76 18,096.67
b)Changes in inventories of finished goods, 868.61 (173 98) (865 76) 694 63 1,063 40 (4,371 23)
work-in-progress and Stock-in-Trade
c)Manufacturing Expenses 366.49 330 75 259 12 697 24 452 81 1,066.69
d)Employee Benefits Expense 1,41000 1,373.84 866.90 2 ,783 84 1,934 95 4,323 66
e)Finance Costs 206.56 IOI 57 44 80 308. 13 79.86 184.05
!)Depreciation and Amorllzation E.xpense 231.79 224 19 176 68 455 97 322 57 732.05
g)Other Expenses 1,686 77 1,41 0.80 1,352 67 3,097 56 3. 172 52 6,188.58
Total Expenses (11 to g) 16,665.58 15,40 1.89 4,448.78 32,067.46 11,257.87 26,220.47

3 Profit I (Loss) before exceplionnl items& Tax (1-2) 8,345.74 10,298.J S 2,433.92 18,644. 10 9, 132.39 18,200.08
4 Elceptional Items . . . . . 240.90
5 Profit / (Loss) before Tax (3+4) 8,J4S.74 10,298.35 2,433.92 18,644.10 9, t32.39 18,440.98
6 Tax expense
(i) Current tax. 2,121.00 2,700 00 428 00 4,821 00 1,599.00 3,523.53
(ii) Prior Period Taxes . . . . . -
(ii) Deferred tax (298.89) 180 46 271.48 (118.43) 1,085.49 1,993.99
1,822. 11 2,880.46 699.48 -l,702.57 2,6SH 9 5,5 17.52
Totnl Tax

7 Net Profit /(Loss) for the period (5-6) 6,523.64 7,417.89 1,734.44 13,9-ll.SJ 6,447.90 12,923.46

8 Other Comprehensive Income

a) ( i) Items that will not be reclassified to profit or loss (9,99) 6.33 . (3 66) - (44.01)
(ii) Income tux relating to items that will not be ( 1.59) .
2.51 0.92 12.82
reclassified to profit or loss
( 1.95) (10 0 1) 0 .08 (II 96) (30.88) (34.96)
b) (i) Items that will be reclassified to profit or loss
(ii) Income tax relatmg to items that wi ll be reclassified 10 18
0.49 2.52 (0 02) 301 8 99
to profit or loss
Tota l Other Comprehensive lncome/(Loss) net of tax (8.94) (2.75) 0.06 ( 11.69) (21.89) (SS.97)

9 Total Comprehensive Income for the period (7+8) 6,514.70 7,415. 14 1,734.50 13 ,929.85 6,-126.01 12,867.48

902.90 840.44 840.-14 902.90 840.-14 840.44

10 Paid-up Equity She1re Capital
(Re. I/- per Equity Share)
44,472.21
11 Other Equity
12 Earning per Equity Share
(Face Value of Rs. I/- each)
7.56 8.88 2.08 16.42 7.85 15.61
(a) Basic (In Rs.) 15.51
7.56 8.88 2 .08 16.42 7.74
(b) Diluted (In Rs )
(Not Annualised) (Not Annualised) (Nol Annualised) (Not Annualised) INot A1111u.ihsed) (A1111ualised)

13 Weighted average equity shares used in computing earnings

per equity share
8,62,59,639 8,35,74.907 8,34.02,860 8,49,24.533 8.21.43, 169 8,27 ,81,872
Basic
8.62.59,639 8,35,74,907 8,34,02.860 8.49,24.533 8.33.20,356 8,33.70,465
Diluted
 Notes to Standalone Un-Audited Financial Results for the quarter a nd half year ended September 30,
2024.

l. The above Un-audited Financial Results of the Zen Technologies Limited ('the Company') have been
prepared in accordance with Indian Accounting Standards (lnd AS) prescribed under Section 133 of the
Companies Act, 20 13 ("the Act") read with relevant rules issued thereunder, other accounting principles
generally accepted in India and g uidelines issued by the Securities and Exchange Board of India ('SEBI').
2. The aforementioned results have been reviewed and recommended by the Audit Committee and
subsequently approved by the Board of Directors at its meeting held on November 02, 2024.
3. The entire operations of the Company relate to only one segment viz., Defence and Homeland. Hence
segmental reporting as per Ind AS I 08 is not made.
4. The value of the orders on hand as at September 30, 2024, is about - Rs.956.74 Crores.
5. During the quarter ended September 30, 2024, the Company granted (fourth grant) 10,500 shares to eligible
employees ofthe Company and transferred 18,900 equity shares of face value of Re. 1/- each, to the eligible
employees of the Company, to whom the grants were issued earlier under Zen Technologies Limited
Employee Stock Option Plan-2021 ("the Scheme"), from Zen Technologies Limited Employees Welfare
Trust established for the purpose of implementing the scheme, upon completion of respective vesting period
as may be applicable as per the scheme.
6. In the standalone fi nancial statements, the Company had adopted the policy of consolidating the ESOP
Trust, the related loan and advances appearing in the standalone financial statement of the Company were
eliminated and investment in own shares of the Company held by the trust is shown as treasury shares in
"Other Equity".
7. Consequent to accounting for treasury shares in the Standalone financial statements, the weighted average
number of shares considered for computation of earnings per share (EPS) has reduced resulting into increase
in basic and diluted EPS.
8. During the quarter, the Company has allotted 62,46,096 equity shares having Face Value of Rs. I each for
cash to Qualified Eligible Buyers pursuant to Qualified Institutional Placement (QIP) in accordance with the
provisions of Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements)
Regulations, 2018, as amended at a premium oft 1,600 per share aggregating tot 99,999.99 Lakhs. This
has resulted in an increase of Rs.62.46 Lakhs in the issued and paid up Equity Share Capital and
Rs.97,956.54 Lakhs (Net of share Issue Expenses) in Share Premium Account.
9. As of September 30, 2024, the total number of outstanding shares of the Company was 8,40,44,260. During
the quarter, the Company issued 62,46,096 new shares, bringing the total number of shares to 9,02,90,356,
which are included in the calculation of the Weighted Average Number of Equity Shares (WANES).
The calculated WANES re flects the effective number of shares over the reporting period, adjusted for the
newly issued shares. This adjustment provides a more accurate representation of the earnings per share
(EPS) for the period as per IND AS 33 Earnings per Share

P lace: Hyderabad
Date: November 02, 2024

Chairman an Managing Director

DfN: 00056050
Zen Technologies Limited
C l :L72200TG1993PLC0l5939
tandalone Balance Sheet as at 30 September 2024
(All amounts in Indian Rupees in lakhs, unless otherwise stated)

. o Particular s at As at
30 eptember 2024 31 March 2024
ASSETS
on-current assets
(a) Property,Plant and Equipment 8,272.50 7,645.02
(b) Capital work-in-progress 1.428.68 1,006.05
(c) Right-of-use asset 41 3.27 187.46
(d) Other Intangible assets 17.22 2 1.90
(e) Intangible assets under development 138.00 60.00
(f) Financial assets
(i) Investments 2,630.60 2,630.60
(ii) Loans
(ii) Other financial assets 379.76 2,608.95
(g) Deferred Tax Assets(Net)
(h) Other non-current assets 110.13 113.59
Total on-Current Assets 13,390. 16 14,273.56
II C urrent assets
(a) Inventories 9.664.72 13,342. 12
(b) Financial assets
(i) T rade receivables 4 1,1 3 1.76 16,914.87
( ii) Cash and cash equivalents 4,967.69 2,606.47
( iii) Bank balances other than (ii) above 1,04 .97 1.30 11.6 13.15
(iv) Loans 2.91 2.91
(v) Other fina ncial assets 1,445.27 999.08
(c) Current Tax Assets (Net) 170.92 170.49
(d) Other current assets 7,495.56 11 ,9 16.61
1,69,850. 14 57,565.71
Total Current Assets
1,83,240.29 7 1,839.27
Total Assets (I + 11)
EQUITY A D LIABILITI ES
Equity
902.90 840.44
(a) Equity Share Capital
1,55,564.42 44,472.21
(b) Other Equity
1,56,467.32 45,312.65
Total Equity
II Liabilities
Non-current liabilities
(a) Financial Liabilities
(i) Borrowings 4 ,044.85
130.93 89.78
(ii) (a) Lease liabilities
15.00 15.00
(b) Deferred Govt.Grant
366.69 305. 17
(b) Provisions
4 13.34 633.74
(c) Deferred tax liabilities (Net)
4,970.80 1,043.69
Total Non-Current Liabilities
Current liabilities
(a) Financial Liabilities
1,740.14
(i) Borrowings
(ii) Trade payables
(A) Total outstanding dues of micro enterprises
480.25 1,846.66
and small enterprises
tts) I otal outstandmg dues to creditors other tllan micro
468.44 768.82
and small enterprises
3,488.55 1,682.88
(iii) Other Financial liabilities
140.33 23.4 1
(iv) Lease liabilities
14 ,684.52 20,464.86
(b) Other c urrent liabilities
799.93 696.30
(c) Current Tax Liabilities (Net)
2 1,802. 17 25,482.93
Total Current Liabilities
1,83,240.29 7 1,839.27
Zen Technologies Limited
CI :L72200TG1993PLC0I5939
Standalone Statement of Profit and Loss for the ha lf year ended 30th Sep 2024
(All amounts in Indian Rupees in lakhs, unless otherwise stated)

S.No Particulars For the half year ended For the yea r ended
30 Septem ber 2024 3 1 Ma rch 2024
Income
Revenue from operations 49,564.45 43,027.51
Other Income 1, 147. 10 1,393.02
Total Income 50,711.56 44,420.54

2 Expenses
Cost of Materials and Components consumed 24,030.08 18,096.67
Changes in inventories of finished goods,work-in-progress and stock-in-trade 694.63 (4,37 1.23)
Manufacturing expenses 697.24 1,066.69
Employee benefits expense 2,783.84 4,323.66
308.13 184.05
Finance Costs
Depreciation and Amortization Expense 455.97 732.05
3,097.56 6,188.58
Other expenses
32,067.46 26,220.47
Total Expenses
18,644.10 18,200.07
3 ProfiU(Loss) before exceptional items and tax(l - 2)
240.90
4 Exceptional Hems
18,644. 10 18,440.97
S Profit /(Loss) before tax (3-4)
6 Tax expense
4,821.00 3,523.53
(i) Current tax 1,993.99
( I 18.43)
(ii) Deferred tax 5,517.52
4,702.57
Total Tax expense
13,941.53 I 2,923.45
7 Profit for the year (5-6)

8 Other Comprehensive Income

Items that will not be reclassified subsequently to statement of profit or (loss) (3.66) (44.01 )

Income tax relating to items that will not be reclassified to profit / loss 0.92 12.82
( 11.96) (34.96)
Items that will be reclassified subsequently to statement of profit or (loss)
3.01 10.18
Income tax relating to items that will be reclassified to profit / loss
( 11.69) (55.97)
Total Other Comprehensive Income, net of tax
13,929.85 12,867.48
9 Total Comprehensive Income for the year (7+8)
10 Earning per Share
(Face Value of Rs. I/- Each) 15.61
16.42
Basic earnings per share (In Rs.) IS.SI
16.42
Diluted earnings per share (In s.)
Zen Technologies Limited
CIN:L72200TG l99JPLC0IS939
tandalone Statement of Cash nows for the half year ended 30th ep 2024
(All amounts in Indian Rupees m lakhs, unless otherwise stated)
f'or thr hair year Fur the yrnr ended
ender! 30th e11 2024 J I Ma rch 2024
A. Cash Flows from Operating Activities
Net profit bi!fore tnx 18,644.10 18,440.97
AdplSlments to reconctle profit before tax to net cash flows:
Depreciation and amortizauon expense 455.97 732 05
Other Income
Profit on sale of asset (0 42)
Provision for Advance Written off 138 35
Provision for impairment of investments 252 8~ 214 2::?
Expected Credit loss allowance 71 80 352 34
Interest Income (916 81 ) ( 1.062.03)
Finance Cost 192.29 12049
Interest on lease liability 4 74 4 97
Gratuity expense 40.55 57 07
Share based Payment Expenses (51 88) 437.69
Foreign Exchange (Gain)/Loss (1 1 96) (53 21}
Operating profit before working capital ehnnges I 8,681.64 19,392.49
Changes in Working Capital
(lncrensc)/Decrease in Trade Receivables (24,288 69) ( 10,563 15)
(lncrease)/Dccrease m Other financial assets (699.03) 2,362.52
(lncrease)/Decrease in Inventories 3,677.40 (9,230.6 1)
(lncrease)/Decrease in Other Current Assets 6,650 24 (9,480 09)
(lncrease)/Decrease in Other Non Current Assets 3.46 (46.20)
lncrease/(Oecrease) in Trade Payables ( 1,666.78} 2,250.4 1
lncrease/(Decrease) in Other financial liabilities 1,805 67 748.38
lncrease/(Dccrease} in Other Current liabilities (5.780 33) 9,877 22
lncrease/(Decrease} in Provisions 37.30 32 24
(1,579.12) 5,343.21
Income tax paid (4,717 80) (3,208. 13)
Net Cash from/(used in) operating nctivities (A) (6,296.92) 2,135.08
B. Cash nows from Investing Activities
Purchase of property, plant and equipment and CWIP (1,805 22) (2,600.05)
Sale of Fixed Assets 0.47
Purchase of Investments (420 66)
Interest received 916 81 88 1 03
Capital Advance paid ()4 59)

(lncrease)/Decrease in Other Bank Balances (93,358 14 J (6,02•1 38)

Net Cush Used In Investing Activities (B) (94,246.56) (8,198.20)
C. Cash nows from Finnncing Activities
Proceeds from/{Repayment of) borrowings (net) 5,784 99 (584.42)
Net Proceeds from Issue of Shares 98,019.00
Purchase ofTreasury shares by Zen technologies welfare trust (477.09)
Issue of Treasury shares 10 Employees 38.30
Proceeds from Issue of Employee Stock Options
Dividend paid (898 62) (166 81)
Lease Liability 153 32 ( 17 91)
Finance costs paid ( 192.29) ( 124.67)
Amount received towards share warrants 750.24
Nel Cash From Financing Activities (C} 1,02,904.70 (620.66)
Net Increase in cash nnd cash equivalents (A+B+C) 2,361.23 (6,683.77)
Cash and Cash equivalents at the beginning of the year 2,606 47 9,29024
Cash and Cash equivalents at the end of the year 4,967.69 2.606.47

a) The above Cash Flow Statement has been prepared under the "Indirect Method.. as set out m the Indian Accoun11ng Standard (Ind AS-7)-
Stlllcment of Cash Flows.
b) Cash and Cash equivalents include following for the Cash flow purpose
For the half year For the year ended
ended 30th Sep 2024 31 March 2024
4,967.69 2,606.47
Cash und Cash Equivalents as per Ba lance sheet
Less: OD/CC accounts forming part of Cash & Cash Equivalents
Ca h und Cash Equiv lents for the Cash flow statement 4,967.69 2,606A7
(A{
IND I A
RAMASAMY KOTESWARA RAO AND CO LLP
CHARTERED ACCOUNTANTS

lndependent A uditor's Review Report on the Quarterly and Half-year Una udited Standalone
Fina ncial Results of Zen Technologies Limited Pursuant to the Regulation 33 of the SEBJ (Listing
Obligations and Disclosure Requirements) Reg ulations, 2015, (as amended)

Review Report to
The Board of Directors
Zen Technologies Limited

I. We have reviewed the accompanying statement o f unaudited standalone financial results o f Zen
Technologies Limited (the "Company") for the quarter and six months ended 30 September 2024
(the "Statement") attached herewith, being submitted by the company pursuant to the requirements
of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20 15,
as amended (the " Listing Regulations").

2. The Company' s Management is respons ible for the preparation of the Statement in accordance with
the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS
34) " Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 as
amended, read with relevant rules issued thereunder and other accou nting principles generally
accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement
has been approved by the Company's Board of Directors. Our responsibility is to express a
conclusion on the Statement based on our review.

3. We conducted o ur review of the Statement in accordance with the Standard on Review Engagements
(SR£) 2410, " Review of Interim Financial Information Performed by the Independent Audi tor of the
Entity", issued by the Institute of Chartered Accountants oflndia. This standard requires that we plan
and perform the review to obtain moderate assurance as to whether the Statement is free of material
misstateme nt. A review of interim financia l information consists of making inquiries, primarily of
persons responsible for financial and accounting matters, and applying analytical and other review
procedures. A revie w is substantially less in scope than an audit conducted in accordance with
Standards on Auditing and consequently does not enable us to obtain assurance that we would
become aware of all significant matters that might be identified in an audit. Accordingly, we do not
express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe
that the accompanying statement, prepared in accordance with the recognition and measurement
principles laid down in the aforesaid Indian Accounting Standards ('lnd AS') specified under Section
133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other
accounting principles generally accepted in India, has not disclosed the information requi red to be
disclosed in terms of the Listing Regulations, includi ng the manner in which it is to be disclosed, or
that it contains any material misstatement.

SRI RAMCHANDRA ARCADE, D.No.8-2-293/82/Jlll/573/M/ 1st Floor,

Road No.82, Jubilee Hills, Hyderabad - 500096. Ph: 23394982/85,
E-mail: rkandco@gmail.com, Website : www.rkandco.in
RAMASAMY KOTESWARA RAO AND CO LLP Continuation Sheet ....
CHARTEREDACCOUNTANTS

5. The accompanying statement of unaudited standalone financial results includes unaudited financial
results in respect of one branch whose interim financial results and other financial information reflect
total assets of Rs. I 85.86 Lakbs, total revenues of Rs. Nil and Rs. Nil, total net loss of Rs.70.11
Lakhs and Rs. 158.40 lakhs and Total Comprehensive Loss of Rs. 7 1.57 Lakbs and Rs. 167 .35 Lakhs

These unaudited financial results and other financial information of the said branch have been
approved and furnished to us by the Management. Our conclusion on the Statement is not modified
in respect of this matter.

For Ramasamy Koteswara Rao and Co LLP

Chartered Accountants
ICAI Firm registration number: 0 I 0396S/S200084

Murali Krishna Reddy Telluri

Place: Hyderabad Partner
Date: 02-11-2024 Membership No: 223022
UDIN:
&..4- & i Z od ~ 13 'KAR z ~ 2 5 "3 b
 Zen Technologies L imited
B -42 Industrial Es tate, Sanathoagar H yd erabad - 500 018, Tclan gana, India
C IN;L72200TG l 993PLCOl5939
Statement of Unaudited Consolidated financial resu lts for the Qua r ter & Ha lf Year ended 30th Sen 2024
(Rs. In lakhs)
Q u11rter ended Quarter ended Quarter ended Halfyenr ended Hnlf Year ended Ycor ended
SNo Particulars 30 Sept2024 30 J un 2024 30 Sept 2023 30 Sept 2024 30 Sept 2023 31 Mar 2024

Un-audited Un-audi ted Un-audited Un-aud ited Un-nudited Audited

1 Income
a) Revenue from Operations 24, 184.37 25,461.57 6,650.10 49,645.93 19,894.84 43,985.20
b) Other Income 847.09 310.97 534.38 1,158.06 802.71 1,492.26
Total Income 25,031.46 25,772.54 7, 184.47 50,804.00 20,697.55 45,477.46

2 Expenses
(a) Cost of materials Conswned 11 ,682.58 11 ,0 16.60 3,058.88 22,699.18 3,653.84 17,174.68
(b) Changes in inventories o f finished goods,
(7 I 8.64) (1,245.87) (725.33) 1,01 5 32 (5,372.80)
work-in-progress and Stock-in-Trade (6.69)
(c) Manufacturing Expenses 366.49 330,75 259. 12 697.24 452.81 1,066.69
(d) Employee benefits expense 2,066.39 1,962.36 1,199.91 4,028.76 2,564. 15 5,907.18
(e) Finance costs 226.4 1 I 19.93 52.97 346.33 95.22 228.13
(f) Depreciation and amortization expense 384.36 301.05 220.49 685.41 411.59 967.96
(g) Other expenses 2,075.16 1,735.54 1,481.73 3,810.70 3,421.32 7,131.14
T otal Expenses (a to g) 16,794.70 14,747.59 5,027.24 3 1,542.29 11,614.24 27,102.97

3 l' rofit/(loss) before exceptional items a nd 1n (1-2) 8,236.76 11,024.95 2, 157.23 19,261.71 9,083.31 18,374.49
4 Excc1>1ional Items - 240.90
S P r ofit / ( Loss) before Tax (3+4) 8,236.76 ll,024.95 2,157.23 19,261.71 9,083.31 18,615.39

6 Tax expenses
(i) Current lax 2, 191.49 2,89 1.94 428.00 5,083.43 1,696.22 3,664.93
(ii) Prior period taxes (44.68)
(iii) Deferred tax (298.30) 184.43 365.88 ( I 13.87) 1,179.86 2,044.70

7 Net Profit for the period (S-6) 6,343.57 7,948.57 1,363.36 14,292.14 6,207.22 12,950.44

Attributable to:
Shareholders o f the Company 6,266.74 7,681.19 1,527.62 13,947.93 6,236.35 12,788.46
Non Controlling interest 76.83 267.39 ( 164.26) 344.22 (29. 12) 161.98

8 Other compre.ht.nsive income

a) (i) Items that will not be reclassified to profit or loss (9.99) 6.33 (3.66) (41.37)
(ii) Income tax re lating to items that will not be
reclassified to profit or loss 2.77 ( 1.84) 0.92 12. 15

b) (i) Items that will be reclassified to profit or loss (0.79) (9.72) 5.04 ( 10.5 1) 11.45 118.47
( ii) Income tax relating to items that will be
reclassified to profit or loss (0. 18) 2.83 (1.47) 2.64 (3.33) (34 .50)

T ota l o ther compr ehensive income/(Joss) net of tax (8.21) (2.40) 3.57 ( 10.60) 8. 11 S4.75
9 Total Com pr ehensive income/(loss) (7+8) 6,335.36 7,946.18 1,366.93 14,281.54 6,215.34 13,005.19

Attributable to:
Shareholders of the Company 6,258.53 7,678.79 1,531.1 9 13,937.32 6,244.46 12,842.25
Non Controlling interest . 76.83 267.39 (164.26) 344.22 (29. 12) 162.95

10 Paid-up E11uity Share Capita l 902.90 840.44 840.44 902.90 840.44 840.44
(Re. I/- per Equity Share)

11 Ot he r Equiry excludin11, Non-cont rolling interest 1,55,203.98 44,022.37

12 Earnines per share
(Face Value of Rs.I/· each)
(a) Basic ( In Rs.) 7.26 9.19 1.83 16.42 7.59 15.45
(b) Diluted (In Rs.) 7.26 9. 19 1.83 16.42 7.49 15.34
(Nol Annualised) (Not Annualised) (Nol Annualised) (Not Annualised) (Nol Annualised) Annualised

J3 Wei11,h1ed average equiry shares used in comp uting

earnings ,,er equity sh.are
Basic 8,62,59,639 8,35,74,907 8,34,02 .860 8,49,24.533 8,21.43, 169 8,27,81 ,872
8,62,59,639 8,35.74,907 8,34 ,02 .860 8,49,24,533 8.D.20,356 8,33,70,465
Diluted
Notes to Consolidated Un-Audited Financial Results for the quarter and half year ended September 30,
2024.

I. The above Un-audited Financial Results of the Zen Technologies Limited (' the Company') have been
prepared in accordance with Indian Accounting Standards (lnd AS) prescribed under Section 133 of the
Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles
generally accepted in India and guidelines issued by the Securities and Exchange Board of India ('SEBI').
2. The aforementioned results have been reviewed and recommended by the Audit Comrnjttee and
subsequently approved by the Board of Directors at its meeting held on November 02, 2024.
3. The entire operations of the Company relate to only one segment viz., Defence and Homeland. Hence
segmental reporting as per Ind AS 108 is not made.
4. The value of the orders on hand as at September 30, 2024, is about ~ Rs.956.74 Crores.
5. During the quarter ended September 30, 2024, the Company granted (fourth grant) I 0,500 shares to eligible
employees of the Company and transferred 18,900 equity shares of face value of Re. 1/- each, to the eligible
employees of the Company, to whom the grants were issued earlier under Zen Technologies Limited
Employee Stock Option Plan-2021 ("the Scheme"), from Zen Technologies Limited Employees Welfare
Trust established for the purpose of implementing the scheme, upon completion of respective vesting period
as may be applicable as per the scheme.
6. In the standalone financial statements, the Company had adopted the policy of consolidating the ESOP
Trust, the related loan and advances appearing in the standalone financial statement of the Company were
eliminated and investment in own shares of the Company held by the trust is shown as treasury shares in
"Other Equity".
7. Consequent to accounting for treasury shares in the Standalone financial statements, the weighted average
number of shares considered for computation of earnings per share {EPS) has reduced resulting into increase
in basic and diluted EPS.
8. During the quarter, the Company has allotted 62,46,096 equity shares having Face Value of Rs. I each for
cash to Qualified Eligible Buyers pursuant to Qualified Institutional Placement (QIP) in accordance with the
provisions of Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements)
Regulations, 2018, as amended at a premium on 1,600 per share aggregating to~ 99,999.99 Lakhs approx.
This has resulted in an increase of Rs.62.46 Lakhs in the issued and paid up Equity Share Capital and Rs.
97,956.54 Lakhs (Net of share Issue Expenses) in Share Premium Account.
9. As of September 30, 2024, the total number of outstanding shares of the Company was 8,40,44,260. During
the quarter, the Company issued 62,46,096 new shares, bringing the total number of shares to 9,02,90,356,
which are included in the calculation of the Weighted Average Number of Equity Shares (WAN ES).
The calculated WANES reflects the effective number of shares over the reporting period, adjusted for the
newly issued shares. This adjustment provides a more accurate representation of the earnings per share
(EPS) for the period as per IND AS 33 Earnings per Share
10. The consolidated results incl ude results of subsidiaries - Unistring Tech Solutions Private Limited, Zen
Medical Technologies Private Limited, Aituring Technologies Private Limited, Zen Technologies US, Inc
and Zen Defence Technologies L.L.C, UAE.

Place: Hyderabad
Date: November 02, 2024

Chairman and anaging Director

DIN : 00056050
Zen Technologies Limited
CIN:L 72200TG 1993PLCO15939
Consolidated Balance Sheet as at 30 September 2024
(All amounts in Indian Rupees in lakhs, unless otherwise stated)

S.No Particulars As at Asat

30 eptember 2024 31 March 2024
I ASSETS
( I) Non-current assets
(a) Property.Plant and Equipment 8,884.43 8,067.37
(b) Capital work-in-progress 1,428.68 1,006.05
(c) Right-of-use asset 873.17 590.00
(d) Goodwill 301.70 301.70
(e) Intangible assets 364.92 378.89
(f) Intangible assets under development 160.29 82.29
(g) Financial assets
(i) Investments 0.00 0.00
(ii) Other Financial Assets 449.46 2,656.00
(h) Deferred Tax Assets(Net)
(i) Other non-current assets 130.05 133.68
12,592.69 13,215.98
(2) Current assets
(a) Inventories 16,41 2.79 16,907.87
(b) Financial assets
(i) Trade receivables 42,029.97 18,450.15
(ii) Cash and cash equivalents 5,529.86 3,670.85
(iii) Bank balances other than (ii) above 1,05,024.54 12,146.50
(iv) Loans 41.30 79.94
(v) Other financial assets 1,445.27 999.08
(c) Current Tax Assets (Net) 290.92 265.49
(d) Other current assets 5,381 .27 9,31 4.38
I,76, I55.93 61 ,834.27

Total Assets 1,88,748.62 75,050.25

IT EQUITY AND LIABILITIES

Equity
(a) Equity Share Capital 902.90 840.44
(b) Other Equity 1,55,203.98 44,022.37
Equity attribu table to equity holders of the parent 1,56, 106.89 44,862.81
(c) Non-controlling interests 2,11 0.57 1,766.36
Total Equity 1,58,21 7.46 46,629. 17

Liabilities
(I) Non-current liabilities
(a) Financial Liabilities
(i) Borrowings 4,044.85
(ii) (a) Lease liabilities 459.88 413.53
(b) Deferred Govt. Grant 15.00 15.00
(b) Provisions 451.08 379.53
(c) Deferred Tax Liability 406.53 622.37
5,377.34 1,430.43
(2) Current liabilities
(a) Financial Liabilities
(i) Borrowings 1,836. 16 61.50
(ii) Lease Liabilities 311.17 128.35
(iii) Trade payables
Dues to micro enterprises and small enterprises 1,895.03 2, I 02.42
Dues to creditors other than micro and small enterprises 1,324.26 1,107.70
(iv) Other Financial liabilities 3,662.98 2,033.39
(b) Provisions 590. 29 279.53
(c) Other current liabilities 14,73 1.88 20,579.34
(d) Current Tax Liabilities (Net) 802.06 698.43
25,153.82 26,990.66

Total Equit)' and Liabilities 1,88,748.62 75,050.25

Zeq Technologies Limited
CIN:L72200TG1993PLC0I5939
Consolidated Statement of Profit and Loss for th~ Half Year ended 30 September 2024
(All amounts in Indian Rupees in lakhs, unless otherwise stated)

S.No Particulars For the half year ended For the year ended
30 September 2024 31 March 2024
1 Income
Revenue from operations 49,645.93 43,985.20
Other Income 1, 158.06 1,492.26
Total Income 50,804.00 45,477.46

2 Expenses
Cost of Materials and Components consumed 22,699. 18 17,174.68
Changes in inventories of finished goods,
work-in-progress and stock-in-trade (725.33) (5,372.80)
Manufacturing expenses 697.24 1,066.69
Employee benefits expense 4,028.76 5,907.18
Finance Costs 346.33 228.13
Depreciation and Amortization Expense 685.41 967.96
Other expenses 3,8 10.70 7,131.1 4
Total Expenses 31,542.29 27,102.97

3 Profit/(Loss) before exceptional items and tax(l - 2) 19,261.71 18,374.49

4 Exceptional Items 240.90
5 Profit /(Loss) before tax (3+4) 19,261.7 1 18,615.39
6 Tax expense
(i) Current tax 5,083.43 3,664.93
(ii) Adjustment of tax relating to earlier years (44.68)
(iii) Deferred tax (113.87) 2,044.70
Total Tax expense 4,969.56 5,664.95

7 Profit for the year (S-6) 14,292.14 12,950.44

8 Other Comprehensive Income

Items that will be reclassified to profit or loss ( I0.5 1) 11 8.47
Income tax relating to items that will be reclassified to profit or loss 2.64 (34. 50)
Net other comprehensive income to be reclassified to profit or loss in (7.86) 83.97
subsequent periods

Items that will not be reclassified to profit or loss (3.66) (4 1.37)

Income tax relating to items that will not be reclassified to profit or loss 0.92 12.15
Net other comprehensive income not to be reclassified to profit or (2.74) (29.22)
loss in subsequent periods

Other Comprehensive Income for the year, net of tax (10.60) 54.75

9 Total Comprehensive Income for the year (7+8) 14,281.54 13,005.19

Profit/(loss) for the year is attributable to:

Equity holders of the parent 13,947.93 12,788.46
Non-Controlling interests 344.22 161.98

Other comprehensive income/(loss) is attributable to:

Equity holders of the parent ( 10.60) 53.78
Non-Controlling interests 0.97

Total comprehensive income is attributable to:

13,937.32 12,842.25
Equity holders of the parent
344.22 162.95
Non-Controlling interests

10 Ea rning per Share

(Face Value of Rs. I/- Each)
16.42 15.45
Basic earnings per share (ln Rs.)
16.42 15.34
Diluted earnings per share (In Rs.)
Zen Tcch nologi•s Llmi led
CIN:L72200TGl993PLC015939
Consolidated Statement of CashOows for tbc Half Year ended 30 S•ptembcr 2024
(All amounts m Indian Rupees in lakhs, unless otherwise stated)

For the half year ended For lhc yra,· ended

30 September 2024 JJ Mnrch 2024
A. Ca,sh Flows from Operating Activities
Nel pront berore tax 19,261 71 18,615 39
Aclj11stme.m.s to reco11clle profit before tax to net coshj}uws:
Deprec1auon and amoniz.ation expense 685 92 97014
Profit on Sale of Property.Plant and Eqwpment (0 42)
Provision for impairment of investments 138 35
Trade payables written back (7 23)
Provision for impainnent of investments 224 22
Provision for impairment of advances 252 84
Expected Credit Loss allowance 71 80 352 34
Other non-cash items 10.92 14.68
Interest Income (92 163) ( 1,095 42)
Finance Cost 193 54 15626
Interest on lease liabilily 35 31 4 97
Gratuity expense 40 55 57 07
Share based Payment Expenses (51 88) 437 69
Foreian Exchange Fluctuation ( 10.51) 151 06)
Operaitine pron1 before working capital changes l9,S68.5S 19.8 16.98
Chanaes In Working Capila l
(Increase )IJ)ecrease in Trade Receivables (22,1 17 75) (7,738 24)
(lncrease)II>ecrease in Other financial assets (699 03) 1,949 79
(lncr•ase)II>ecrease m Inventories 495 08 ( 12,00791)
(lncr..so)II>ecrease m Other Current Assets 9,472 83 (6,835 68)
(lncreaso)IDecrease in Other Non Current Assets 346 (93 15)
(lncreaso)/Oecrease in Shon Term Borrowings 34 52
lncrease/(Decrease) in Trade Payables (1.527 63) 10000
lncrease/(Decrease) in Other financial liab1h11es 1,632 76 m s.os)
lncrease/(Decreaso) in Other Current liabilities (9,173 39) 10.20802
lncrease/(Decreaso) in Provisions 348 72 421.43)
Casi, cencrated fro,u /(used in) opuating activities (1,961.86) ~.639.30
Income tax paid 4 980.23) (3,297.57)
Net Cub froml(used In) operating ac1ivi1ies (A) 6,942.09 1,341.73

B. Cash Oowa from Investini: Activities

Purchase of property, plant and equipment and CWIP (2,1 8923) (2,979.09)
Proceeds from sale of Property,Plant and Equipment 047
Loan Repaymen1 2 91
lnteres1 received 921 52 9 14 42
Capital Advances n~w1
Purchase of Investments (:187 00)
(lncreascYoecrcase in Other Bank Balanc•s (92,878.04) (6.037 98)
Payments of long term s,curity d•posits 0. 15)
Net Cub froml(used in) Investi ng Activities (B) 94,142.99 8,523.77

C. Cub nows from Finucin& Activities

Increase in share capital 38630
Proceedsl(Repayment) of Long term borrowings 5,784 99 (58231)
Proceedsl(Repayment) of Shon term borrowings 7 85
Proceeds from Issue o f Shares 98,01900
Purchase of Treasury shares by Zen technologies welfare trust (477 09)
Proceeds from Issue of Employee S1ock Op11ons
Issue of Treasure Shares 38 30
Dividend prud (898 62) ( 166 81 )
Finance costs paid (224 00) (229.81 )
Amount received towards share warrants 75024
Principal portion or the lease liability 224.43 (17 93
Net Cash froml(uscd in) Financing Activities (C) J,02,944. I 0 329.55
Net Incr ease In cas h and casl, equivalents (A+B+C) 1,859.02 (7,511.59)
Cash and Cash equivalents at the begiMing of the year 3.670,84 11.182.44
Cash and Cash e uivalents 11 the end of the ear 5 529.86 3,670.85

a) The above Cash Flow Statement hns been prepared under the "Indirect Method" as set out m th• lndi,n Ac<oun11ns Standard ( Ind •\S-7) •
Statement of Cash Flows.

b Cash and Cash e uivalents include followin for the Cash now u sc
For the ha lf year ended for the yeu r ended
30 September 2024 31 Mnreh 2024
Cash and C■sh Equh:alc.nts H per Datanc:t sheet S,529.86 3,670.85
Less: 00/CC ICCOUDIS forming part ofC.sb & Cash Equivalents
Cash and Cash Equivalents for the Cash now statement 5,529.86 J 670.SS
CA-
IND I A
RAMASAMY KOTESWARA RAO AND CO LLP
CHARTERED ACCOUNTANTS

Independent Auditor's Review Report on the Quarterly and Half-year Unaudited Consolidated
Financial Res ults of Zen Technologies Limited Pursuant to the Regulation 33 of the SEBI (Listing
Obligations and Disclos ure Requirements) Regulations, 2015, (as amended)

Review Report to
The Board of Directors
Zen Technologies Limited

I. We have reviewed the accompanying statement of unaudited consolidated financial results for the
quarter and six months ended 30 September 2024 (the "Statement") of Zen Technologies Lim ited
(the " Parent") and its subsidiaries (the Parent and its subs idiaries together referred to as "the Group")
attached herewith, being submitted by the Holding Company pursuant to the requirements of
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requ irements) Regulations,20 15, as
amended (the " Listing Regulations").

2. This statement, which is the responsibility of the parent's management and approved by the parent' s
Board of Directors, has been prepared in accordance with the recognition and measurement
principles laid down in the Indian Accounting Standard 34 " Interim Financial Reporting" ("Ind AS
34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules
issued thereunder and othe r acco unting principles generally accepted in India. Our responsibility is to
express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in acco rdance with the Standard on Review Engagements
(SRE) 24 10, "Review of Interim Financial Information Perfonned by the Independent Auditor of the
Entity", issued by the Institute of Chartered Accountants of India A review of interim financial
information consists of making inquiries, primarily of Parent's persons responsible for financial and
accounting matters, and applying analytical and other review procedures. A review is substantially
less in scope than an audit conducted in accordance with Standards on Auditing specified under
Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain
assurance that we would become aware of all significant matters that might be identified in an audit.
Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Circular No. C IR/CFD/CMD 1/44/201 9 dated
March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, as ame nded, to the
extent applicable.

4. The Statement includes the results o f the following entities:

Parent:
a) Zen Technologies Limited

Subs idiaries:
a) Unistring Tech Solutions Private Limited
b) Zen Technologies Inc, USA
c) Zen Medical Technologies Pri vate Limited
d) Zen Defence Technologies L.L.C, UAE
e) Aituring Technologies Private Limited

~
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~~~-
SRI RAMCHANDRAARCADE, D.No.8-2-293/82/Jlll/573/M/ 1st Floor, '
Road No.82, Jubilee Hills, Hyderabad - 500096. Ph: 23394982/85,
E-mail: rkandco@gmail.com, Website : www.rkandco.in
RAMASAMY KOTESWARA RAO AND CO LLP Continuation Sheet ....
CHARTERED ACCOUNTANTS

5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based
on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing
has come to our attention that causes us to believe that the accompanying statement, prepared in
accordance with the recognition and meas urement principles laid down in the aforesaid Indian
Accounting Standards ('lnd AS') and other accounting principles generally accepted in India, has not
disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations,20 15, as amended, including the manner in
which it is to be disclosed, or that it contains any material misstatement.

6. The accompanying Statement includes the unaudited interim financial results and other financial
information, in respect of 2 subsidiaries, whose unaudited interim financial results and other
financial information are as follows;

S.No Name of the Company Quarter ended Six Months ended

30/09/2024 30/09/2024
(Rs. In Lakhs) (Rs. In Lakhs)
I Unistring Tech Solutions Pvt Ltd
-Total Assets 10,000.90 10,000.90
-Revenue From Operations 2,838.66 7,054.11
-Net Profit/(loss) 199.92 762.17
-Comorehensi ve lncome/(loss) 199.92 762.17
2 Zen Medical Technologies Pvt Ltd
-Total Assets 41.72 41.72
-Revenue From Operations Nil Nil
-Net Profit/(loss) (0.51) ( 1.05)
-Comorehensi ve Income/(Loss) (0.51) (1.05)

The independent auditor's reports on interim financial results of above entities have been
furnished to us by the Management and our conclusion on the Statement, in so far as it related to
the amounts and disclosures in respect of these subsidiaries is based solely on the reports of such
auditors and procedures performed by us as stated in paragraph 3 above.

7. The accompanying statement includes the unaudited interim financial results and other financial
information, in respect of 3 subsidiaries whose unaudited interim financial results and other financial
information are as follows:

S.No Name of the Company Quarter ended Six Months ended

30/09/2024 30/09/2024
(Rs. In Lakhs) (Rs. In Lakhs)
I Zen Technologies Inc, USA
-Total Assets 268.13 268.13
-Revenue From Operations Nil Nil
-Net Profit/(loss) (25.65) (60.58)
-Comorehensive Income/(Loss (24.77) (59.49)
2 Zen Defence Technologies L.L.C, UAE
-Total Assets 33.29 33.29
-Revenue From Operations Nil Nil
-Net Profit/(loss) ,.-:; ..._, (0.11) (0.28)
-Comprehensive lncome/(Loss) // ..._e~, (0.1 1) (0.28)
rr~~.,,..,,
I c:::,..n Ar JC ~ar,,

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f m Rt;:: Jl03%Si C.
S200CS4
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-* -
RAMASAMY KOTESWARA RAO AND CO LLP Continuation Sheet ....
CHARTERED ACCOUNT ANTS

3 Aituring Technologies Private Limited

-Total Assets 850.41 850.41
-Revenue From Ooerations Nil Nil
-Net Profit/(loss) (43.11) (59.67)
-Comprehensive Income/(Loss) (43.11) (59.67)

As considered in the Statement which have not been reviewed by their auditors and have been
approved and furnished to us by the management and our conclusion on the Statement, in so far as it
relates to the affairs of these subsidiaries, is based solely on such unaudited interim financial results
and other unaudited financial information.

Our conclusion on the Statement in respect of matters stated in para 6 and 7 above is not modified
with respect to our reliance on the work done and the reports of the other auditors and the financial
results and other financial information certified by the Management.

For Ramasamy Koteswara Rao and Co LLP

Chartered Accountants
!CAI Firm registration number: 010396S/S200084

Murali Krishna Reddy Telluri

Place: Hyderabad Partner
Date: 02- 11-2024 Membership No: 223022
UDIN: C)
o(_4~~J oi~ Is~AP..2f to ;;ts-
 Zen Technologies Limited
B -42 Industrial Estate, Saoathnagar Hyderabad - 500 018, Telangana, India
CrN:L72200TG1993PLC0 l 5939
Extract of Un-Audited Financial Results for the Quarter and Half year ended 30th September 2024
(Rs.in lakhsl
Standalone Consolidated

Quarter ended Half year ended Quarter ended Q uarter ended Half year ended Quarter ended
Particulars
30 Sep 2024 30 Sep 2024 30 Sep 2023 30 Sep 2024 30 Sep 2024 30 Sep 2023

Un-A udited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited

Total Revenue from Operations 24,168.79 49,564.45 6,403.45 24, 184.37 49,645.93 6,650.10
Net Profit for the period (before Tax, Exceptional and/or
Extraordinary items) 8,345.74 18,644. 10 2,433.92 8,236.76 19,261.7 1 2, 157.23
Net Profit for the period before tax (after Exceptional and/or
Extraordinarv items) 8,345.74 18,644.10 2,433.92 8,236.76 19,261.7 1 2, 157.23
Net Profit for the period aft.e r tax (after Exceptional and/or
Extraordinary items) 6,523.64 13,941.53 1,734.44 6,343.57 14,292.14 1,363.36
Total Comprehensive Income for the period [Comprising Profit
after tax and Other Comprehensive Income (after tax)] 6,514.70 13,929.85 1,734.50 6,335.36 14,281.54 1,366.93
Paid up Equity Share Capital (Rs.I /- Per Equity Share) 902.90 902.90 840.44 902.90 902.90 840.44
Reserves (excluding Revaluation Reserve as shown in the
Balance Sheet of previous year ended) 1,55,564.42 1,55,564.42 37,700.83 1,55,203.98 1,55,203.98 37, 153.39
Earnin2S Per Share (of Rs. I/- each) (Not Annualised):
a) Basic (lo Rs.) 7.56 16.42 2.08 7.26 16.42 1.83
b) Diluted (ln Rs.) 7.56 16.42 2.08 7.26 16.42 1.83

Note : The above is an extract of the detailed fonnat of Quarterly Financial Results filed with the Stock Exchange under Regulations 33 of the SEBI (Listing and Other Disclosure Requirements)
Regulations, 20 15. The full fonnat of the Quarterly Financial Results are available on company's website at www.zenteclmologies.com and the stock exchange's websites, www.nseindia.com and
www.bseindia.com.

Place : Hyderabad
Date : 02nd November,2024 Chainn and Managing Director
DIN:00056050
 ZEN TECHNOLOGIES LIMITED
Certified ISO 9001 :2015, ISO 27001 :2013, CMMI MLS
Regd. Office: B-42, Industrial Estate, Sanath Nagar
Hyderabad - 500 018, Te langana, India
Phone: +91 40 2381 3281/3294/2894/4894
Fax: +91 40 2381 3694
Email: info@zentechnologies.com, Website: www.zen .in
being there ... Corporate Identity Number: L72200TG1993PLC01 5939

Annexure - I

Required disclosures/details pursuant to Regulation 30 of the Listing Regulations read with

SEBI Circular SEBI/HO/CFD/CFDPoDI/P/CIR/2023/123 dated July 13, 2023

Sr Particulars Details
No
1 Reason for change viz. appointment, Based on the recommendation of the Nominations &
resignation, removal, death or Remuneration Committee, the Board of Directors has
otherwise approved the appointment of Mr. Sourav Dhar (ACS:
63455) as Company Secretary and Compliance
Officer (Key Managerial Personnel) of the Company.
2 Date of Appointment With effect from November 02, 2024
3 Brief Profile (In case of Appointment) Mr. Sourav Dhar is an Associate member of the
Institute of Company Secretaries of India. He has 7
years of experience in corporate governance, board
processes, compliance and corporate laws.
Prior to joining Zen Technologies Limited, Mr. Dhar
was associated with Zaggle Prepaid Ocean Services
Limited, NACL Industries Limited and Coromandel
International Limited.
4 Disclosure of relationship between Not Applicable
directors (In case of Appointment)
5 Information as required pursuant to Not Applicable
BSE Circular ref. no.
LIST/COMP/14/ 2018- 19 and NSE
ref. no. NSE/CML/2018/24, dated
June 20, 2018.

RAVI Digitally signed

KUMAR by RAVI KUMAR

MIDATHALA

MIDATH 2024.11.02
Date:

ALA 18:04:52 +05'30'

Works: Plot No. 36, Hardware Park, Near Shamshabad International Airport, Hyderabad - 501 510, Telangana, India

ISO 9001 Certified

~
ISMS00J
CMMIDEV /SSM
Exp. 2025-02-03 / Appraisal #58014