ZENITH EXPORTS LTD.

Zenith Exports Ltd has filed a disclosure regarding a substantial acquisition of shares. Ruchi Ajitsaria, a promoter, has acquired 4,000 shares, representing 0.0741% of the company's share capital, from Rajkumar Loyalka HUF. This acquisition is part of the dissolution of the HUF and is considered an inter-se transfer among the promoter group. The transaction is exempted from making an open offer under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it involves a transfer without consideration due to HUF dissolution. The acquirer has declared compliance with relevant disclosure requirements and conditions for exemption.

Zenith Exports Ltd has submitted its Annual Report for the financial year 2025-26, as per SEBI regulations. The report includes the Notice for the 44th Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conference. The AGM will address ordinary business, including the adoption of the audited standalone financial statements for FY26 and the appointment of a director. The company also stated that the Annual Report will be filed in XBRL mode in due course. The report is available on the company's website.

Zenith Exports Ltd has submitted the notice for its 44th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Thursday, September 24, 2026, at 11:30 a.m. and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26. Both the notice and the annual report are being distributed electronically to shareholders and are available on the company's website and the NSDL e-voting portal. The cutoff date for shareholder entitlement to vote electronically is September 17, 2026. E-voting will commence on September 21, 2026, at 9:00 a.m. and conclude on September 23, 2026, at 5:00 p.m.

Zenith Exports Ltd has announced the cut-off date for e-voting for its 44th Annual General Meeting (AGM). The AGM will be held on September 24, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OA VM). Members whose names appear in the Register of Members or list of Beneficial Owners as of the cut-off date, September 17, 2026 (end of day), will be eligible to vote. The company will utilize the e-voting facility provided by National Securities Depository Limited (NSDL). Further details regarding attending the AGM and casting votes will be provided in the AGM notice.

Zenith Exports Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, via Video Conference (VC) and Other Audio Visual Means (OAVM). In compliance with SEBI LODR Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This book closure is for recording the company's members for the purpose of the AGM. The cut-off date for determining eligibility to vote via e-voting on resolutions presented at the AGM is Thursday, September 17, 2026.

Zenith Exports Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to approve these results and the Limited Review Report from M/s. V. Goyal & Associates. The company also approved the notice for its 44th Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The cut-off date for remote e-voting for the AGM is September 1, 2026. The Register of Members and Share Transfer Books will be closed from September 12 to September 24, 2026. Additionally, the Board approved the appointment of Mr. Vivek Mishra as Scrutinizer for the AGM and a revision in the remuneration of Managing Director, Mr. Varun Loyalka, increasing his salary by Rs. 50,000 per month. The adoption of new accounting software was also approved.

Zenith Exports Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the board approved the notice for the 44th Annual General Meeting (AGM) scheduled for September 24, 2026, and the Corporate Governance and Management Discussion & Analysis Report for FY26. The cut-off date for remote e-voting for the AGM is September 1, 2026, and the Register of Members will be closed from September 11 to September 24, 2026. The appointment of Mr. Vivek Mishra as Scrutinizer for the AGM was also approved. The board also approved a revision in the remuneration of the Managing Director, Mr. Varun Loyalka, increasing his salary by ₹50,000 per month, and the adoption of new accounting software.

Zenith Exports Ltd has paid a fine of ₹13,01,540 (including GST) to both BSE Limited and the National Stock Exchange of India Limited. This payment follows the rejection of the company's waiver application for alleged non-compliance with SEBI Listing Regulations (Regulation 17(1), 23(9), & 34). The waiver application was rejected by BSE Limited on August 5, 2026, and the company made the payment on August 11, 2026. The fine was initially imposed for delayed compliance with these regulations. The company has provided details as required under Regulation 30 of the Listing Regulations.

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.