Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (post-dispatch)

ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Date: 02.09.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Re: Zenith Fibres Limited Scrip Code: 514266 Sub: Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (post-dispatch) Ref: Intimation under Regulation 30 and 47 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, Please find enclosed herewith copies of the newspaper advertisements (post-dispatch) published in Financial Express (English language newspaper) and Mumbai Lakshadeep (Marathi language newspaper) on Wednesday, September 02, 2026, inter alia informing the members about the schedule of the 37th Annual General Meeting, e-voting facility and Record Date. The above information is also available on the Company’s website at www.zenithfibres.com This is for your information and records. Thanking you, Yours faithfully, For Zenith Fibres Limited Dharati Bhavsar Company Secretary Encl.: As above 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 Tele/Fax: +91-265-228-3743 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 ~ ind Commerce Limited [TATA STEEL LIMITED) NO'IICE rs llereb\' ,;,.,en ln311he cefliiica:e{•I for !he undemlenlicned sec,.;,., cl !he Company The Electront oopos cl Che tlctice cfA GM (long wilh lhe Amw~ Rei,"'1 ho$ beeo seo<e~"'°~'°ly ������������������������������������������������������������������������������������� Rlo T l Aho ,T S ie le m Ne om tib ceer as nv d;b fo u lt l- A.a nve n ure ag l Rist ee i:r oe nd ! IIh .ae si r b E e- em n a (i jl $ a p8d "l .h ¢ls les '1 w ot nth SC eo pm lep roa bn ey tl 0D 1e ,p 2o 0s 2it 6o r Ty hP &a sl afd mp ea cn als nl Nam•l•l of holdotfs) Folio No. Ki an nd d o rf a S cee - vc aw ll uti ee s Cer Htif oic ate Olttln<:tivo numbor(s �������� �� ��������� ������� ����� ��� ��������� ������ ���� ���� �� ���� �� Share Transfer Boot ol lhe Ca,;pany s.llal remari closed fmm Friday, Seplember 18, 2026 lo Place : Mumbai system of Natlonol Sea,ooes Depcsitoiy Umne<I tNSOL~ Marg. Vikhroli Wtst, Mumbai 400083 In !his 1egard. lhe Members are herotlyttirtner noctled I.hat: I, E. VOIJng period shal commence trom $31ur~y. September 19, 2026 at 09.00 A.M, and ends on 1. Nolioo is hereby ~ 111&1 lhe ~ . A,n"1lal Genera) Mettfng (AGIA} or ihe-me@ers of Mrs. ����������������������������������������������������������������� Wednesday, Seplember23, a'.126 atOS.00 p.m, M Lakh.amsl Industries Limited (CIH: L51900MH1985PLC034')94) ("1he Company"t wl be ������������������������� ������������������������������������������������������������������������������������� ii M8mtl8f woo h3"18 not \'Ot.od throu{#l oletlffliit mNl!iS ean vol:& 01 tt'le Mew.11g, W.:W.'0\'8f, a 11 ¢01ll)l'l.\ll(e w~h lhe i'lt,(lkatle Cf(YliSlon$ Oi1 fl8 Compar,ies /VJ:, 2013 (/\Cl) ario Rtll0$ framed 491& JOO. mlhelpdesk@in.rqims.muSg.oom mt Please nMe that 1ne roqWremonc tJ sondng physical copy or itie. Notiee od 1M AGM olld ������������ ()I\. U" Stoteml>er, 2026 (D5;00 P,M,) Ovr11191hls petlod, membet$ Ol lhe Con'i)any, hddr'lg shares ����������� ���������������� -ei!her In phys,ca1 fonn or In dematerialized fofTll, as on t-l'le-CtA•o1f dM!! of 17'i' Stotembet, 2026, ���������������������� ������������ may casl ther \'Cte by remole e,.•;ctog Of by e-YO!i~ at lhe ~tne Qf AGM. Menbers. parlldpatir,g Form No. INC-26 Reg O!LA/102, Panmal Aparlmenl Off Jtiiu Lane,Andherl (West), Mull'lia~ 4000511 ,cglsleted >Ailh tie CQl'tif)i\ll'ly/lhelr ,esi,ecl/vc Deposllo,y Part~nt$• . ire 1ectueste<1 10 r~,ci llcif ����������������� {Pursuant to rule 30 of the Companies Tel No. 02Z·l/i154450 a'l18il id: n,ail@abcQ,piJ ~ a~(resse, ai lhe ee!1le$l by sendng $c.'#'lfte::I Ct>P'/ of a-d""1 $1~ecl 1eae1 ~Y the Memtier(s) ����������������������������������������������������������������������� NOTICE IOM EMBERS- 3QIHA NNUAL GENEBAL MEfllNG mentlon'ng 1hrit name, oorrwlete acldress. folio nlWl'!ber, nWT1bet of shares helel with lhe CQ~any ��� ������ ������ ���� ����� ��� ����� ���� ������ �������� �������� �������� {lncorporatio11) R11tes. 2014) cow or NOTICE is hereby given lhal Ille 38th AMual General Meeting ('AGM')of llte Memte.s of al:,rq wilh setf-atte!.1ed scanned 1he PAN Card and_s eit-anr.sted scanned oopy d llt'IY ��������������������������������������������������������������� Advertisement published in the newspaper for change of AB Corp Limited rcompany'),YII be held on Wednesday, 30th Sep1embet. 2026 at 12.30 one of ihe fdlai.,ing documem viz., AadNr Card, [)iving, litell$9, Ek!c6co Card. Pa...sport. utility ������������������������������������������������������������������ registered office of the Company from one state to another bif or any other Go\1. dOW11ent ii support of lhe att:l!ess proof of Iha Member as. iegislered P.M. (1ST) 1/vough Video Confarance ('VC')/Otl\er Aooio-V~ual Meaos iOAW) fadllty, 'Ailh lhe Comp.my for moeM'lg ffle /11!11Uc1I Rtpol1 2025-26 cioog .,,ilh AGIA No6oe by email to ���������������������� BEFORE THE REGIONAL DIRECTOR (WESTERN REGION (o traasact the business as se, out in the Natka convening the AGM in 0001pliance with all iOJM)m l@mm2:oom. ~be!'$ holding sh3fcs in rfc.1u:.1 kllTn ean upd~ t'heit ~ ali:lrMS �������������� ���� DIRECTORATE II) NAVI MUMBAI, MAHARASHTRA the applicable provisions of the Companies Aa, 2013, rules framed thereunder aod read 'Ailh thM' Depos~ty Partqlan?S, lbt no6ce Ol lhO AGl.6 (Onlatl$-Ute 1'1$!t\lCU¢1'4-rt,gOtl,l!ng Ille ��������������� �������������������������������� wilh General Circular No. 0312025 da1ed Sei,lember 22. 2025, General Circular No. IN THE MATTER OF SECTION 13 (4) OF THE COMPANIES ACT, roaririer " wlllcll fie stwehold~ ca,, C8:$I their wte lhfough rem(lle e,vollng ()I by e•'l'Ot/1)9 .it lite 09/2024 doled Sep{ember 19. 2024, og/2023daled 25th Seplember 2023, 10/2022daled llmeofAG.\I. 2013 ANO RULE 30 (S){A) OF THE COMPANIES 28th December, 2022 and with General Clrc.tlar Noo. 0212022, 20/2020 ,14/2020, S. The Re9staf ol t.lemberHnd Share Transiar boo.ts of the Ce<npany Y,ill remain do.sell from fodAy. (INCORPORATION) RULES. 2014 17/2020, 02/2021 and other apj)lica))!e CirCUlars i$sood by Ministry of Co,porate Affairs 1S1h Sep11mtuu, 2026 to Thursday, 2411 SQpttmbtr. 2026 lboth d.i)'Si"lcy.1$/ve) ������������������ AND ('MCA Circulars'). Th<, JorlhcomingAGMw ill thus be hald 1/vough videocoofarencing (VC) 6.. The No~ee QI AG,\111001,,,111,#31 Report fer Ille Al\ll~81 year 2025·2$ $e:n( to mernbers. ln ao:::on:iaric:e or othe.f audio visual means (OAVM). Honce, Members can attend and participate in the \\ilh lhe 3Pplicallle pf'Qvls.:ons In due 0011'SP. ensuingA G M through VC/01WM. By Order of the Board ot OirectOfS HAVING ITS REGISTERED OFFICE AT UNIT NUMBER 101-105 phy,lcal copie& shall be dispatched in acoo<dance with the MCA Circulars and to those Sdl• 1ST FLOOR, SAi RADHE, 100101 KENNEDY ROAD, Members ~ whose e;nail a<Messes are ,egislered wilh the Con-.,anyl RegiStrars S.njlv t.luldland sawia Tr an$1er Agent ('RTA'YO ep0$IIO!y Partlci~IS ("OP"). The copy of the Notice"• a~o be Place: t.tumblll Man.aging Oittcto, ADJOINING TO HOTEL GRANO S, HERATON, PUNE MAHARASHTRA, INDIA, 411001. Mambers ca~ attend and participate in lhe AGM through VCIOA\/1,1 faclity ONlY. The Notice is hereby given lo the Gene<al Public that the company convening the AGM which will be e-mailed seyarately t [Showing first 8,000 characters — download PDF for full document]