Please find attached the Postal Ballot Notice

Zuari Agro Chemicals Ltd has issued a Postal Ballot Notice to seek shareholder approval for two key appointments. The company proposes to appoint Mr. Nitin M. Kantak as the Managing Director, including his remuneration, and Mr. Pramod Kumar Gupta as a Non-Executive Non-Independent Director. Shareholders will cast their votes through remote e-voting from June 24, 2026, to July 23, 2026, with results anticipated on July 24, 2026. This is a standard corporate governance procedure for board and management changes.