ZF Steering Gear India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results for the Quarter/ Half year ended on September 30, 2026.

October 27, 2026 BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). Ref: BSE Scrip Code: 505163 Dear Sir/ Madam, In pursuance of Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026, along with the Limited Review Reports of the Statutory Auditors thereon. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company remains closed and will reopen after 48 hours from the declaration of the financial results. You are requested to take the aforesaid intimation on record. Thank you, for ZF Steering Gear (India) Limited Satish Mehta Company Secretary & Compliance Officer Membership No. F3219 Page 1 of 1