Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Please find attached notice of the Board Meeting scheduled on Monday, 2nd November, 2026 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026

e 2 ZUARI adventz ZUARI AGRO CHEMICALS LIMITED hane enEments 21t October, 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Floor 25, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E). Mumbeai - 400 001 Mumbai - 400 051 BSE scrip Code: 534742 NSE Symbol: ZUARI Dear Sir(s), Sub: Notice of Board Meeting In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, 2" November, 2026 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30" September, 2026. Further, we wish to inform you that, the Trading Window will continue to remain closed fill 4% November, 2026 i.e. 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30" September, 2026. The intimation is also being uploaded on the Company’s website at www.zuari.in. Thanking you, Yours faithfully, For Zuari Agro Chemicals Limited Asheeba Pereira Company Secretary Registered Office: Jai Kisaan Bhawan, Zuarinagar, Go— 4a03 726, India CIN: L20121GA2009PLC006177 Tel: + 0832 2592180, 2592181 Website: www.zuari.in . Email: shares@adventz.com/ investor.relations@adventz.com