Newspaper Publication - Intimation to Shareholders regarding Special Window for Transfer and Dematerialisation (Demat) of Physical Shares

ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Date: 19.10.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Re: Zenith Fibres Limited Scrip Code: 514266 Sub: Newspaper Publication - Intimation to Shareholders regarding Special Window for Transfer and Dematerialisation (Demat) of Physical Shares Dear Sir/Madam, In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, a special window has been opened for the transfer and dematerialisation (Demat) of physical shares. Pursuant to the above, please find enclosed copies of the newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on October 19, 2026. The aforesaid information is also being uploaded 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 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 TRIBUNAL f,UJt.-BAJ BENCHN AT MUMBAI CONNECTEU WilH COMPANY APPUCA 110N NO. CA{CA~ 109(MB)2026 Hawkins Tel: 022-2218 66()7 E-in::ail: ho@hawkinS<.'ookcrs.<.'Om NOl'ICE OF SPECIAL WINDOW FOR TRANSl'ER iN TKE MATTER OF: ����������������������� ACT, 2013 READ WITH THE COMPANIES Slt1reholck:>n; gt'l ancmer Special \\TtOOOW m~n F,~ry 5, 2026, 10 (CO AM NP I.R ALO GM AIS ME AS T, IA OR NR SA N RG UE LM ESE ,N 2T 0S Regd Office: B-91, Phase VIII, Industrial Aroa, S.A.S. Hagar (Mohall)-160071 POD/l/3T-:&'2026 ,~ued ):inuaiy 30, 2026, for tr.tmfer :IOCI den~1te1i.1lisaoon tNT HE MATTER OF: ������������������������������� ��� ���� �������������������������������������� NOTICE <i ph},;ical sl~l!1'.-.< $:)kllJ'.ll!d'•tsed ht.fo,c April I, 2019, and tr.wfer UMJTEO. h.rvil'lg ii$ 1sgistctod oflite at 3261'32 7, ''tXJ\= Suil!irlg No. 2. Sona! Unk Industrial Eslaie llnk No<,co Is Mreby glYl!n l!lat the 45th Annual G<w,,rat Meeting of the Company •ii Ile held on ;ul-:.nired eulil.1· but ,vere rejooecVrctunX'd/nOI anendecl 10 dlie Road, );la!ad(West), Mi.rnbai, ll.aha1<1$hlla, India, �������������� Thursdily, November 19, 2026 at 12;00 Hoon through Video Conferencing [VC)/Othef 10 de&ie'flL)' in the cl-xu111U1Lvp1uo..,;, or (11h,,,w;,.,. Such slttre> ,hall I><: 400064 � �������������������� ���������� ������ ���������������������������������� TRANSFa\ORCOMPAHYroTT10NEROOM?ANY Audio V'IMlal Means (OAVM), In compliane& w.!h tho General Cirrular No. Ol/2025 dated ,mnclmorily rnxlital to !he uan:fere;• only in denn1 ,rode ,u.:I be SONEPAR INOIA PRIVATE LIMITED havll9 ii$ ���������������������������� ��� ���� ������������������������������������� lssoodby the MlniSIJ)' of C<,poraleA!fairs (collectivelyr e/erred toas 'MCACirrotars'), kx:kt.'1-01 l'or ooc )"'tr from the nigi~eic'<l rmn,fer ,lite during \\i1Kt111 .. regf$1etetf office al tiavt11g re~lored ollice aL ������ 507, 5" Floor. Bhikaili cama 81-.awan. 8~ mode to au those Members whose ematl addresses. are registered with the auo11~J:Jni,,I wilh 1h,· origiml ~lure u.'11ific:11c~sl ak)llg "~" u:wfer C deo pm op sa iton ry y/O pe ap rto ics ipllo ao ne tss . in M cae sm e b oo f hts ola dr in& g( s~ he as re!e sd m to d k ei mnd ol !y f u onp nd .a It fa h ! oh ld!w in ge - .m sha al rl ea sd id nr pe hs ys s ~ ict ah l deed:s) and 0011.~· Sffil pre;aibed ruppooing douunei11S. C;1se,; wid1 TAN KO E T NIC OE TE O lF h lH lt E sA PR eI tN itiG on O uF n dT el- .I rE S P ecE tT ioI nT I 2O 3N 0 to � �� ��� �� ��� �� �� ���� �� ���� �� �� �� �� �� �� �� �� �� ��� �� ��� �� ��� �� �� ��� �� �� �� �� �������������������������������������������������������� �� �� �� ��� �� �� �� �� �� ��� �� �� �� �� ���� ��� � fonn, Members are .requested to iuormhlpda:e their e-mail 10 to lhe Co~y. In case of d~pute, llf/1\\~'Tl 1r.u,;fon:1r :truJ lmnsfen,,;, and ,h,u,-,; tmnsfem;d 10 d,e a23 n2 o of r l dh ee rC o si an n?a cn tii oe n; iM ng. . 2 t0 h'1 e3 ( S'P ce hti eti mon e' ) f oor f ��������������������������������� �������������������������������� Membet(s) l'ttlo ha•~not regls,lef'ed trw emai a(fdresses 'Nilh the CompanyfDePoSllorles. &wesror f.cmuion ,ul(I Prorecfun Fund shall not be = idc.'red under dlis Arr.algamation &mOJ1gsl NM Automatioo &. Conltoi are requested to please ~ the below ilslruciions lo regi$ier theK email address for wine.low for pro:;e,sing. F,ligible tih:irehold~r,; mu;,w nioct our lTTA, MUFG PPl e'J tv ita ioto n erl Cn on mile pd a ny( "" )T 'or 'a ilhn Ss ofe oero pr a , IC OOo im a Pp r, iv1 an 1y B/ ~AMBITFinvest AMBIT FINVEST PRIVATE LIMITED obtaining Anooat Report 2025-26 as W6ll as login details for e-,oilng facm,y a11d j(!ining !he lntime lndkl l'\t. Lld, C-101, 247 P:uk, lfil M:ll)l. Vikhmli \Ve;t, MLnnool limited ("Tran&feree Company'") and lheir A(lM through VCIOAVM; rt$pecbvt $haltholdei$ and e1eoi1ors was Progoti k• por1no, Cotl)Orale Ori: KaN:lda Wat Street 51h noo,. A S06-510, Andfleft-lwdaRoad. Andl\Cti EIIS:L IAltnllai-400093 1 For Ph~lcal members • please provide necessary details like Forio No., Name or 4()(0B, Tel. 8108116i67, F,n:iil: inn'Sloc.helpck."""®inmpJns.mufg.rom or preunted be!~-Hon'blt N;,Uonilll Comparay POSSESSION NOTICE (For Immovable Properly) (Under Rufe 8 (1) Ol lhe Securlly lnlerest (Enforcement) Rules, 2002) dl<.' UllllfXtny. bw Tribun;,1 Mumbai Beneh•V at Mumbti shar•holder, scanned copy of the share carldica!e (~ool and back). PAN (sell attesled ('NCLT") heM1 •,, No, CP ICM) NO !~"81 Whereas !he unce1slgned belngmeaul/loriied officer of Ambil Flnvesl Private Umiled Having Its registered office at Mlb it House, scanned copy of PAN catd).AADHAA (self attested scanned copy olA><ftar Card) by 2026 ('P(l!it.lon' and Ho11'b1e NClT fhtO<I mo Mumbai, October 17, 2026 For Hawkins Cookers limited 449. Senapatl Bapat Maro, Lower Parel, Mumba,-,100 Ot 3, Corporateofllceat Kanakla Wall Stroot-5th lloor. A 506-510, Andherl- E!f'l'lti~ to ramap#_alankllcom aod ce t<> shareholdars@puneom.com Potlllon for hear n,g ·O(I 02. 12..2026. Phon~: 022-12426276/424266~1 Brahmananda Pani Any pe,so!'I ~siring 6! S\ll)P<liling <>r 0$)fll)$irtg Koria Road, Andheri E.as1, Mumbal-400093, under Securiisatlon and Reconstruction ot Rnancial Asse1s am! Entorcement of 2. For Oernalmembersilc::Jucfmg Individual demat merribefs •PJe:3.se update your email id & mobi&tto. with your r&Spect!ve Qres:iositoiy Panicipant (OP)whlch ismandalorywhile E-mall: cosec@hawklnscookers.com Company Secretary Cth oe m P p,e .,ylil (i so .>n Am da vy o cs ee tn ed at lo . ll ib lc t - aP <1e <h :! 1i reo un eu s Secu1ity Interest Act, 2002 (54 of 2002), and tn exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security e-Vo!ng & JO~ ertua! ITIOOO"il tl1rov9h Deposit"')' mcnOOl'le<:1 belOW, a no,,ice or hlstr1er ln1entlon, Interest (Enlorcement) Rules, 2002 issued Demand Notice dated mentioned hereunder calling opon the following borcowers to Members may oote tha! a klllor containing-tho web-link, !ncrud1ng th:e exact path. ,mete Sfgne1 bV Nmitlor Of llisft-ior Ad«leates. >Atc:11h ls1· repay the amount mentioned in the noticeb eing also mentionedbereunderwithill60days from the dateol receiptol tiles aid notice. her name ano adt11H$, $0 11s 10 ,,ach 11\e complete deta:i1s of lh~Annual Re1)orl Is a~lta,., will be sen! lotho~sh13(eholdets \$0 ������������������������������� Pettti¢ner Co.-r.pany(s} Advocate :,nd lhe HQnble The tol10w1no borrowers having far led lo repay th&amounl nouce Is hereby [Showing first 8,000 characters — download PDF for full document]