Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026 and to consider the declaration of Dividend, if any, on unlisted preference share capital of the Company.

4 November 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400 051 Mumbai - 400 001 NSE Symbol: ZUARIIND BSE Scrip Code: 500780 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12 November 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026 and to consider the declaration of dividend, if any, on the unlisted preference share capital of the Company. Further, in continuation of our letter dated 25 September 2026, please note that the Trading Window for dealing in the securities of the Company which already stands closed for all Designated Persons and their Immediate Relatives of the Company with effect from 1 October 2026 would continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026. You are requested to take the above information on records. Thanking You, For Zuari Industries Limited Yadvinder Goyal Company Secretary ZUARI INDUSTRIES LIMITED CIN No.: L65921GA1967PLC000157 Corporate Office: 5th Floor, Tower A, Global Business Park, M.G. Road, Sector 26, Gurugram -122002. Tel: +91 124 482 7800 | Email: ig.zgl@adventz.com Registered Office: Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuari Nagar, Sancoale, Goa -403726. www.zuariindustries.in