In continuation to our letter dated August 27 2020 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 in connection with the 27th (Twenty-Seventh) Annual General Meeting (AGM) of Zen Technologies Limited (the Company) to be held through VC / OAVM on Saturday September 19 2020 at 10.00 a.m. (IST) please find attached the copies of newspaper advertisements published today i.e. on Friday August 28 2020 in Financial Express (in English language) and Navatelangana (in Telugu language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2019-20 to the Shareholders E-voting information and Record Date.
The aforementioned newspaper publication may also be accessed on the website of the Company viz. www.zentechnologies.com.
We request you to please take the above information on your records.