Enclosed

ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Date: 01.09.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Re: Zenith Fibres Limited Scrip Code: 514266 Sub: Intimation of Record Date of Zenith Fibres Limited (the “Company”) Ref: Regulation 30, 42 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, We wish to intimate the Exchange about Record Date of the Company fixed for ascertaining the Shareholders entitled for receiving the dividend for the Financial Year 2025-26. Scrip Code Stock Exchange Type of Security Record Date Purpose 514266 BSE Limited Equity Shares Tuesday, September 22, 2026 Refer Purpose below Purpose of Record Date: a) Annual General Meeting - 37th Annual General Meeting (“AGM”) of the Shareholders of the Company will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); and b) For determining the eligibility of the Shareholders entitled for receiving the dividend on Equity Shares @ Rs. 1/- (10%) per equity share for the Financial Year 2025-26. Further, the dividend, if declared by the Shareholders of the Company at the 37th AGM, will be paid/dispatched within the statutory period. Kindly take the above information on your record. Thanking you, Yours faithfully, For Zenith Fibres Limited Dharati Bhavsar Company Secretary Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, (India) Tele: +91-22-40153860 E-mail: mumbai@zenithfibres.com Corporate Office: 103 “Synergy House”, Subhanpura Road, Vadodara - 390023, Gujarat, (India) Tele: +91-265-228-3744 E-mail: baroda@zenithfibres.com Plant: Block 458, P.O. Tundav, Taluka: Savli, District: Vadodara - 391775, Gujarat, (India) Tele: +91-8780601186, 8780601179 E-mail: plant@zenithfibres.com