ZEN Technologies Ltd: Circular resolution passed by Board of Directors

ZEN Technologies Ltd has informed BSE that the Board of Directors on March 23, 2011 passed resolutions by circulation approving the following decisions: 1. Amendment of Main Object Clause of the memorandum of Association of the Company to include Defence Offset Clauses subject to approval of the members of the Company. 2. Approved Draft Postal Ballot Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to seek shareholder's approval through Postal Ballot for above alteration of Object clause.'

For the purpose of above Postal Ballot process, deemed date of meeting has been fixed as May 02, 2011. Mr. Mahadev Tirunagari, Company Secretary in Practice has been appointed as Scrutinizer to conduct the said Postal Ballot process in fair and transparent manner.