Zensar Technologies Limited — Important, 21-03-2025: Updates

The Board of Zensar Technologies Limited has confirmed the completion of Mr. Ajit Tekchand Vaswani's second consecutive term as an Independent Director, effective at the close of business on March 31, 2025. As a result, he will no longer serve on the Board or its Committees. In recognition of Mr. Vaswani's contributions, the Board expressed gratitude for his guidance and services during his tenure. Following this change, the Board has approved the reconstitution of its Committees, which will take effect on April 1, 2025. The updated composition of the Committees has been documented for reference. This transition presents an opportunity for the company to refresh its leadership and possibly introduce new perspectives in governance. Investors should watch closely for how these changes might influence strategic direction and overall company performance.