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

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.

ZF Steering Gear India Ltd has announced that its 46th Annual General Meeting (AGM) will be conducted on Monday, July 27, 2026, at 10:00 AM IST. The meeting will be held virtually through Video Conferencing/Other Audio Visual Means (OAVM), in adherence to guidelines from the Ministry of Corporate Affairs and SEBI. The cut-off date for determining member eligibility for e-voting is set for Monday, July 20, 2026. The Annual Report for FY 2025-26 and the AGM Notice will be dispatched via email to registered members in due course. Members are advised to update their PAN, KYC, and contact details.

ZF Steering Gear India Ltd has entered into a Framework Co-operation Agreement with Hubei Tri-Ring Motor Steering Gear Co. Ltd., China. This agreement establishes a framework for collaboration on the development of Electric Hydraulic Power Assisted Steering (EHPAS) assemblies within India. The agreement is preliminary and sets the stage for further discussions. It is considered to be in the ordinary course of business and is not a related party transaction.

ZF Steering Gear India Ltd announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

ZF Steering Gear India Ltd announced that its subsidiary, Metacast Auto Private Limited, will expand its casting capacity from 10,000 metric tonnes per annum to 25,000 metric tonnes per annum. This expansion will be achieved through the installation of an additional production line with an investment of approximately ₹25 crore, primarily funded through borrowings. The company also approved the re-appointment of Mr. Dinesh Munot as Chairman and Whole-Time Director and Mr. Utkarsh Munot as Managing Director.