ZENITH FIBRES LTD.-$

Zenith Fibres Limited has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is in compliance with MCA and SEBI circulars. The Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses. For members without registered emails, a letter with a web-link and exact path to access the complete Annual Report on the company's website (https://zenithfibres.com/annual-reports/) is being dispatched. Queries regarding KYC updates should be directed to DPs for dematerialized holdings or Bigshare Services Pvt. Ltd. for physical holdings.

Zenith Fibres Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The AGM agenda includes adopting the audited financial statements, declaring a dividend of ₹1 per equity share, and re-appointing Mr. Sanjeev Rungta. Additionally, the appointment of Mrs. Swati Shridhar as an Independent Director for a five-year term starting September 1, 2026, will be considered as a special business.

Zenith Fibres Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. IST, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will consider and adopt the Audited Financial Statements for the fiscal year 2025-26, along with the Board and Auditors' reports. A key agenda item is the declaration of a dividend of ₹1/- (10%) per equity share. Additionally, the appointment of Mrs. Swati Shridhar as an Independent Director for a five-year term, effective September 1, 2026, will be proposed as a special business. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.

Zenith Fibres Ltd has announced the record date for determining shareholders eligible to receive a dividend for the Financial Year 2025-26. The record date is set for Tuesday, September 22, 2026. The company also scheduled its 37th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 11:00 A.M. IST, to be held via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). At the AGM, the company will seek approval for a dividend of ₹1/- (10%) per equity share, if declared. The dividend will be paid within the statutory period post-declaration.

Zenith Fibres Ltd announced board approvals for its unaudited financial results for the first quarter ended June 30, 2026. The board also approved the appointment of Mrs. Swati Shridhar as an Independent Director and Mrs. Pinky Rungta as a Non-Executive Non-Independent Director, both effective September 01, 2026, subject to shareholder approval. The company also provided details of the limited review report on the financial results. The board meeting commenced at 11:30 a.m. and concluded at 12:50 p.m.

Zenith Fibres Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the First Quarter ended June 30, 2026. The board also approved the appointment of Mrs. Swati Shridhar as an Independent Director and Mrs. Pinky Rungta as a Non-Independent Director, both effective September 01, 2026, subject to shareholder approval. The meeting commenced at 11:30 a.m. and concluded at 12:50 p.m. The company also provided its CIN, website, and contact details for its registered and corporate offices.

Zenith Fibres Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Financial Results for the First Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the board approved the appointment of Mrs. Swati Shridhar as an Independent Director and Mrs. Pinky Rungta as a Non-Executive Non-Independent Director, both effective September 1, 2026, subject to shareholder approval. The company also made this information available on its website.

Zenith Fibres Limited has announced the closure of its trading window from July 1, 2026, to August 16, 2026. This closure is in anticipation of the Board of Directors' meeting scheduled for August 14, 2026, where the Unaudited Financial Results for the First Quarter ended June 30, 2026, will be considered and approved. The trading window will reopen 48 hours after the declaration of these results, in compliance with SEBI regulations. The company has also made this information available on its website.

Zenith Fibres Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. The trading window for the company's securities has been closed from July 1, 2026, and will reopen 48 hours after the results are declared, expected by August 16, 2026. This announcement aligns with SEBI regulations regarding financial reporting and insider trading.

Zenith Fibres Ltd has issued a communication to shareholders holding shares in physical form, urging them to update their Know Your Customer (KYC) details with the company's Registrar and Share Transfer Agent (RTA), Bigshare Services Pvt. Ltd. This action is in compliance with SEBI regulations mandating the recording of PAN, address, mobile number, bank account details, and specimen signature for physical security holders. Failure to update these details by April 1, 2024, could impact dividend payments, which will only be processed electronically upon submission of complete information. Shareholders are encouraged to visit the RTA's website for the necessary forms and assistance.