Trading Window

19, R. N. Mukherjee Road, Kolkata- 700 001, India Telephone: 2248-7071, 2248-6936 E-mail: sec@zenithexportsltd.net website :www.zenithexportsltd.com CIN : L24294WB1981PLC033902 27thJune'2026 The Manager The Secretary Listing Department BSELimited National Stock Exchange ofIndia Limited Phiroze Jeejeebhoy Towers 'Exchange Plaza', C-1,Block-G Dalal Street Bandra-Kurla Complex Mumbai- 400001 Bandra (E),Mumbai- 400051 Scrip Code: 512553 Scrip Code: ZENITH EXPO Dear Sir/Madam, Sub: - Intimation of Closure of Tradine: Window under the SEDI <Prohibition of Insider Trading) Regulations, 2015. Pursuant to Company's Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for all the Directors, KMPs, Designated Employees and Connected Persons covered under the Code from 1st July, 2026 till the conclusion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30,2026. The date of the Board meetings for considering and declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026, will be intimated in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's share during the aforesaid period ofClosure ofTrading Window. Thanking you, Yours faithfully, For ZENIm EXPORTS LIMITED (Anita Kumari Gupta) Company Secretary & Compliance Officer