Enclosed

ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Date: 04.11.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Re: Zenith Fibres Limited Scrip Code: 514266 Subject: Outcome of the meeting of the Board of Directors of Zenith Fibres Limited (the “Company”) held on November 04, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, November 04, 2026 inter-alia, have considered and approved the following: 1. Financial Results: Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2026. In this regard, please find enclosed herewith:  Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2026;  Limited Review Report of the Statutory Auditors on the said Unaudited Financial Results. 2. Purchase of Land: The Board of Directors of the Company has considered and approved the proposed purchase of land from Ms. Kinjal Bhalavat, situated at Village Tundav, Taluka Savli, District Vadodara, State of Gujarat, admeasuring approximately 8,009 square metres and bearing Survey/Block Nos. 454/B, 454/A/1 and 454/A/2, for an estimated consideration of approximately Rs. 250 Lakhs, plus applicable stamp duty, registration charges and other incidental costs. The proposed purchase aligns with the Company’s long-term expansion strategy and is expected to support its future growth and operational requirements. The transaction shall be subject to finalisation of the applicable terms and conditions and completion of the requisite legal and statutory formalities. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure - A. 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 ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com The above information is also being made available on the Company's website at www.zenithfibres.com. The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:50 p.m. Kindly take the above information on your 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 ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Annexure - A Sr Particulars Details 1 Name(s) of parties with whom the The Company and Ms. Kinjal Bhalavat (Seller). agreement is entered; 2 Purpose of entering into the agreement; The proposed land purchase aligns with the Company’s long-term expansion strategy and is expected to support its future growth and operational requirements. 3 Size of agreement; The estimated consideration for the purchase of land is approximately Rs. 250 Lakhs, plus applicable stamp duty, registration charges and other incidental expenses. 4 Shareholding, if any, in the entity with Not applicable, as the agreement relates to the purchase whom the agreement is executed; of land from an individual and does not involve acquisition of shares in any entity. 5 Significant terms of the agreement (in The agreement relates to the purchase of land brief) special rights like right to appoint admeasuring approximately 8,009 square metres, directors, first right to share subscription situated at Village Tundav, Taluka Savli, District in case of issuance of shares, right to Vadodara, State of Gujarat, bearing Survey/Block Nos. restrict any change in capital structure 454/B, 454/A/1 and 454/A/2, for an estimated etc.; consideration of approximately Rs. 250 Lakhs, plus applicable stamp duty, registration charges and other incidental costs. The transaction shall be subject to the terms and conditions mutually agreed between the parties, including completion of applicable legal, statutory and registration formalities. 6 Whether, the said parties are related to No. The Seller is an independent third party and is not promoter/promoter group/ group related to the promoter, promoter group or group companies in any manner. If yes, nature of companies. relationship; 7 Whether the transaction would fall within No. The transaction does not fall within the ambit of related party transactions? If yes, whether related party transactions, as the Seller is an the same is done at “arm’s length”; independent third party. 8 In case of issuance of shares to the parties, Not applicable, as the consideration is payable in cash details of issue price, class of shares and no shares are being issued. issued; 9 In case of loan agreements, details of Not applicable, as the agreement relates to the purchase lender/borrower, nature of the loan, total of land and does not constitute a loan agreement. amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis; 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 ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com 10 Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; 11 in case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. 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 ~ Zenith Fibres Limited Registered Office: 311, Marol Bhavan, Marol Co-op. Ind. Estate Ltd., M.V.Road, Andherl (E), Mumbal-400059, Maharashtra (India). CIN No. lA0100MH1989PLC0S4580, E Mall: mumbal@renlthflbres.com, Tele: + [Showing first 8,000 characters — download PDF for full document]