Intimation of Book Closure for the purpose of dividend to be declared at 15th Annual General Meeting

Notice is hereby given that the 15th Annual General Meeting of the Members of the Company will be held on Friday, the 12 September 2008, at 10.30 a.m. at B-42, Industrial Estate, Sanathnagar, Hyderabad - 500 018, to transact the business set out in the Notice which is being posted to all shareholders together with the Explanatory Statement pursuant to Section 173(2) of the Companies Act, 1956.

Further, Notice is also hereby given pursuant to the Provisions of Section 154 of the Companies Act, 1956 read with clause 16 of the Listing Agreement, that the Register of Members and share transfer books of the Company will remain closed from Wednesday, 10 September 2008 to Friday, 12 September 2008 (both days inclusive), for the purpose of the 15th Annual General Meeting of the members of the Company.

Place: Hyderabad
Date : 18-08-2008

For Zen Technologies Limited    

Ashok Atluri                   
Chairman and Managing Director