ZENITH EXPORTS LTD.

Zenith Exports Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2026. Concurrently, the company has reiterated its closed trading window policy for directors, KMPs, and designated persons, effective from July 1, 2026, until 48 hours post the financial results declaration, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Zenith Exports Ltd has announced the closure of its trading window for directors, KMPs, designated employees, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The exact date for the board meeting to approve these results will be communicated later. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Zenith Exports Ltd received notices from BSE and NSE on May 27, 2026, levying a total fine of ₹3,77,600 each (inclusive of GST) for non-compliance with Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the quarter ended March 31, 2026. The company is seeking a waiver of the fine and is addressing board composition issues.

Zenith Exports Ltd. announced its audited financial results for the quarter and year ended March 31, 2026, following a Board of Directors meeting on May 29, 2026. The board approved the standalone audited financial results and appointed Mls. Rohit Jalan & Associates as the Internal Auditor for FY 2026-27. The appointment is for a period from April 1, 2026, to March 31, 2027.

Zenith Exports Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Rohit Jalan as the Internal Auditor for the financial year 2026-27. The meeting was held on May 29, 2026, commencing at 03:45 p.m. and concluding at 4:15 p.m.

Zenith Exports Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results of the Company along with the Auditors Report (Standalone) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the results.

Zenith Exports Ltd received a request from BSE seeking clarification on significant price movement of its securities. In response, the company stated that as of today, there are no events or information required to be disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015, that would have a bearing on its operations or performance. The company also confirmed that there are no major significant changes in its business and affairs, attributing the price movement to market forces. Zenith Exports reiterated its commitment to timely disclosure of all necessary information to the stock exchanges.

Zenith Exports Ltd. has announced the closure of the trading window for all Directors, KMPs, Designated Employees, and Connected Persons under the Code of Conduct for Prevention of Insider Trading. The closure will be in effect from April 1st, 2026, till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31st, 2026. The date of the Board meetings for considering and declaring the Audited Financial Results will be intimated in due course. Designated Persons and their immediate relatives have been informed not to trade in the Company's share during the aforesaid period.

Zenith Exports Ltd has appointed Mrs. Rasna Goyal as an Additional Director in the category of Non-Executive, Independent Director. She will hold office for a period of five (5) consecutive years with effect from March 23, 2026, subject to approval of shareholders. Mrs. Goyal has confirmed that she meets the criteria of 'independence' as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations and that she is not debarred from holding office as Director by virtue of any order of SEBI, Ministry of Corporate Affairs or any such other authority.

Zenith Exports Ltd has appointed Mrs. Rasna Goyal as a Non-Executive Independent Director for a first term of 5 consecutive years, subject to shareholder approval. Mrs. Goyal is not related to the Promoter or Promoter Group and fulfills the criteria of independence as required by the Companies Act, 2013 and the Listing Regulations. She has extensive experience in handling secretarial, company law, and other related matters for more than 50 companies.