Outcome of the Board Meeting held on 14 August 2015​

Sub: 1. Unaudited Financial Results for the first quarter ended 30 June 2015
        2. Outcome of the Board Meeting held on 14 August 2015

Ref: Clause 41 of the Listing Agreement, Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ


The Board in its meeting held on 14 August 2015, inter-alia, considered and approved the following:-

1. Unaudited Financial Results for the first quarter ended 30 June 2015. Copy of the Unaudited Financial Results for the quarter ended 30 June 2015 is placed on the website under Financial Results.

2. Appointment of Mr Venkat Samir Kumar Oruganti as an Additional Director (Non-Executive Independent Director) on the Board of the Company.

3. Reconstitution of (i) Audit Committee and (ii) Nomination and Remuneration Committee with Mr Venkat Samir Kumar Oruganti as Member of the said Committees.

4. Fixed Saturday the 26 September 2015 as the date for holding 22nd Annual General Meeting at the Registered Office of the Company.

5. The Register of Members will be closed from 22 September 2015 to 26 September 2015 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting. The Dividend, if any, declared by the Members of the Company will be paid within 30 days of Annual General Meeting i.e. on or before 25 October 2015.