Shareholders meeting

ZUARI INDUSTRIES LIMITED 5th Floor, Tower A, Global Business Park, M.G. Road, Sector 26, Gurugram - 122 002, India Tel: +91 (124) 482 7800, Email: ig.zgl@adventz.com, www.zuariindustries.in 21 September 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400 051 Mumbai - 400 001 NSE Symbol: ZUARIIND BSE Scrip Code: 500780 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended - Proceedings of the 58th Annual General Meeting of the Company held on Monday, 21 September 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI Listing Regulations”), please find enclosed herewith summary of proceedings of the 58th (Fifty-Eighth) Annual General Meeting of the Company held on Monday, 21 September 2026 at 02:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations, read with applicable circulars issued by Ministry of Corporate Affairs (MCA) & Securities and Exchange Board of India (SEBI). This is for your kind information and records. Thanking You, Yours faithfully, For Zuari Industries Limited Yadvinder Goyal Company Secretary Encl: as stated above Registered Office Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuarinagar, Sancoale, Goa – 403 726 CIN No.: L65921GA1967PLC000157 Summary of proceedings of the 58th (Fifty-Eighth) Annual General Meeting of Zuari Industries Limited held on Monday, 21 September 2026 at 02:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) The 58th (Fifty-Eighth) Annual General Meeting (“AGM”) of the Members of Zuari Industries Limited ('the Company') was held on Monday, 21 September 2026 at 02:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) means in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, (“SEBI Listing Regulations”). The Company Secretary welcomed the Members and Attendees. Mr. Saroj Kumar Poddar, Chairman of the Company Chaired the AGM. The requisite quorum being present, the Chairman called the Meeting to order. The following Directors and Key Managerial Personnel (“KMP”) of the Company attended the meeting: Sl. No. Name of Director and KMP Designation 1. Mr. Saroj Kumar Poddar Chairman, Non-Executive Director 2. Mrs. Jyotsna Poddar Non-Executive Director 3. Mr. Akshay Poddar Non-Executive Director 4. Mr. Vijay Vyankatesh Paranjape Independent Director and Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholder’s Relationship Committee 5. Mr. Suneet Shriniwas Maheshwari Independent Director 6. Mrs. Manju Gupta Independent Director 7. Mr. Deepak Amitabh Independent Director 8. Mr. Sanjeev Lall Independent Director 9. Mr. Athar Shahab Managing Director and Chairman of Corporate Social Responsibility Committee 10. Mr. Alok Saxena Executive Director 11. Mr. Jatin Jain Chief Financial Officer 12. Mr. Yadvinder Goyal Company Secretary The Chairman introduced the Directors present at the Meeting. He also informed about the presence of the representatives of Statutory Auditors, Secretarial Auditor and Scrutinizer in the Meeting. The Chairman informed that in compliance with the relevant provisions of the Act and the SEBI Listing Regulations, the AGM is being held through VC without the physical presence of Members and deemed venue of the Meeting shall be the Registered office of the Company at Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuarinagar, Sancoale, Goa - 403726. He further informed that Statutory Registers are available for inspection electronically during the Meeting. The Chairman addressed Members present at the Meeting. While addressing, he presented a brief overview and insight on the performance and operations of the Company. The following items of businesses as stated in the Notice of AGM were transacted: Sr. Particulars Resolution Required: No. (Ordinary/Special) Ordinary Business: 1. To receive, consider and adopt the Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026 and the reports of the Board of Directors and the Statutory Auditors thereon. 2. To declare dividend on equity shares of the Company. Ordinary Resolution Sr. Particulars Resolution Required: No. (Ordinary/Special) 3. To re-appoint Mr. Saroj Kumar Poddar (DIN: 00008654), who Ordinary Resolution retires by rotation and being eligible, offers himself for re- appointment, as a Director of the Company, liable to retire by rotation. 4. To re-appoint Mrs. Jyotsna Poddar (DIN: 00055736), who Ordinary Resolution retires by rotation and being eligible, offers herself for re- appointment, as a Director of the Company liable to retire by rotation. Special Business: 5. Continuation of Mr. Saroj Kumar Poddar (DIN: 00008654) as Special Resolution a Non-Executive Director of the Company. 6. Continuation of Mrs. Jyotsna Poddar (DIN: 00055736) as a Special Resolution Non-Executive Director of the Company. 7. To ratify the remuneration of the Cost Auditor of the Company Ordinary Resolution for the Financial Year 2026-27. After briefing of all Items of Notice, Company Secretary invited registered Speaker shareholders to express their views/ raise queries. The queries raised by the Members were replied suitably by the Chairman and the Managing Director of the Company. Thereafter, the Chairman informed that Ms. Aditi Gupta, Company Secretary in Whole-time Practice was appointed as the Scrutinizer to oversee the remote e-voting and e-voting during the AGM in fair and transparent manner. He further informed that consolidated results of the remote e-voting and e- voting at the AGM shall be made available along with the Scrutinizer’s Report on the website(s) of the Company and Stock Exchanges within two working days of the conclusion of this AGM and authorise the Company Secretary to declare the result of voting and place the results on the website of the Company. The Members were informed that Company conducted electronic remote e-voting from Thursday 17 September 2026 from 09:00 A.M. (IST) till Sunday, 20 September 2026 at 05:00 P.M. (IST) and Members who had not participated in remote e-voting can do e-voting during the Meeting. The Chairman informed the Members that all the items of businesses forming part of the Notice have been taken up. The e-voting will continue to be available for the next 15 minutes on all items forming part of the Notice of the Meeting. This AGM will stand concluded at the end of 15 minutes. The AGM concluded at 3:35 p.m. (IST).