Z.F.STEERING GEAR (INDIA) LTD.-$

ZF Steering Gear India Ltd. announced the closure of its trading window for Designated Persons and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

DriveSys Systems Private Limited, a wholly owned subsidiary of ZF Steering Gear India Ltd, has successfully commenced commercial production at its Electrical Division on September 7, 2026. This new division, located in Ahilyanagar Industrial Area, Maharashtra, will manufacture Moulded Case Circuit Breakers (MCB/MCCB), Residential Current Circuit Breakers (RCB), and Electrical Coils. The installed capacities are 12,00,000 units per month for MCBs, 40,000 units per month for RCBs, and 1,50,000 units per month for Electrical Coils. This marks a significant expansion for the company's subsidiary into the electrical components sector.

ZF Steering Gear India Ltd has received a favorable order from the Hon'ble Delhi Income Tax Tribunal, dated September 3, 2026. The tribunal has allowed the company's appeals (ITA No. 4374 to 4383/DEL/2026) concerning deductions under Sections 80-IA and 80-IB of the Income-tax Act, 1961, for Assessment Years 1995-96 to 2004-05. Although the company had already paid the disputed tax demand, this ruling entitles them to receive income-tax refunds with applicable interest upon the Assessing Officer passing consequential orders. The company is initiating the process to file necessary applications for all 10 assessment years.

DriveSys Systems Private Limited, a wholly-owned subsidiary of ZF Steering Gear India Ltd, has acquired an additional 25,882 sq. mtrs. of land at Supa Parner Industrial Park, Maharashtra. This acquisition is adjacent to the existing project site and is intended to facilitate the expansion and development of DriveSys's Aluminium Project, providing more space for manufacturing facilities and related infrastructure. The land acquisition follows a previous communication regarding a revision in the project cost and is in line with communications from the Maharashtra Industrial Development Corporation (MIDC).

ZF Steering Gear (India) Limited conducted its 46th Annual General Meeting (AGM) on July 27, 2026, via Video Conference. The meeting was attended by 45 members and key directors including Chairman Mr. Dinesh Munot and Managing Director Mr. Utkarsh Munot. The proceedings included the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of directors, and discussions on the company's financial performance, automotive sector outlook, and subsidiary updates. Shareholders had the opportunity to raise queries, which were addressed by the management.

ZF Steering Gear (India) Limited's wholly-owned subsidiary, DriveSys Systems Private Limited, has revised its Aluminium Project cost upwards from ₹100 crore to ₹150 crore. This revision is attributed to the addition of equipment for enhanced value addition in aluminium extrusion products, including facilities for anodizing, machining, and other downstream processing to create an integrated aluminium value chain unit. The increase also factors in the proposed expansion of project capacity through the acquisition of adjacent land and subsequent investment in plant and machinery. The holding company's Board has approved this revision.

ZF Steering Gear (India) Limited announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board meeting, held on July 24, 2026, also reviewed the Limited Review Reports from the statutory auditors. Additionally, the Board of Directors of the wholly-owned subsidiary, DriveSys Systems Private Limited, revised the project cost for its Aluminium Project upwards from ₹100 crore to ₹150 crore. This revision is due to the addition of equipment for enhanced value addition and facilities for integrated aluminium value chain operations, as well as the acquisition of adjacent land for project expansion. The holding company's board has consented to this revision.

ZF Steering Gear (India) Limited announced that its Board of Directors met on July 24, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also reviewed the Limited Review Reports from the statutory auditors. Additionally, the Board of its wholly-owned subsidiary, DriveSys Systems Private Limited, decided to revise upward the project cost for its Aluminium Project from ₹100 crore to ₹150 crore. This revision is due to the addition of equipment for enhanced value addition and proposed expansion of project capacity, including land acquisition. The holding company's Board has consented to this revision.

ZF Steering Gear India Ltd has submitted its 46th Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report, which includes the Notice for the 46th Annual General Meeting and other statutory disclosures, is being disseminated electronically to members with registered email addresses. For members without registered emails, a letter with a web link to access the report on the company's website (www.zfindia.com/annual-reports.php) will be sent. The report is also available on the NSDL e-voting website. Key sections include the Board's Report, Corporate Governance, Standalone and Consolidated Financial Statements, and details of Board Committees and Senior Management.

ZF Steering Gear India Ltd has announced its 46th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 10:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Dinesh Munot as Chairman and Whole-Time Director for a term of five years.