Publication of QR Code and Extract of Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2026 in Newspapers

ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Date: 05.11.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Re: Zenith Fibres Limited Scrip Code: 514266 Subject: Publication of QR Code and Extract of Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2026 in Newspapers Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith copies of the extracts of Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026, as published in Financial Express, English language newspaper and Mumbai Lakshadeep, Regional language newspaper on November 05, 2026. The above information is also available on the Company’s website at www.zenithfibres.com. Kindly take the above information on your record. 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 ,~ ~ 1N /IA UV lflUIN ~lf DL aIJ O um f uN E Share P C&U rr tB iw fit <L i >c aeI NhN ;e c< ,O o 2o ·1T y I 1g 1C J Fv oeE n b8"n lost hBSlhave appliacl ID Th8 ����������� I Roacl, Vitla11e Sil<and11,pur, Ghasi, ������� [!INf' ���� (A.•GOVEiRNMENT Of l11•IPIA U~O!:'.RTA!Klr-.G) LP.. l.a. .c..• . ·. . M... u ..m. ..b;.a;.;i..__..,D..a .. t.' l..' ..o. .5 .1. .1.. 1.1.2. .0 ._ 2,6.,. ��������������� ������������������������������� 'II ~~ ~- ·---, -, · . . DEMATERIALISATION OF PHYSlCA SECURITIES Pursuant to the SEBI Circular No. HO/38/13/11(2)2026- MOBAVENUE, Al TECH LIMITED MIIRSD-POD/l/375012026 dated January 30, 2026, all Womie~I~ l<n01>'1n as lecenl lncluslrles L.lmited) CIN: Lill 00Mhl2010PLC473029 Regel. OIi: Offi,c11 No. 111 B-Wing, 1~ I Floor, l','este<rn Edge II, facilitate transfe,r ancl dematerialisaUon (''demat") of Magaillalltl, Mumbai, Borival[ Ea~t Maharashtra, 400066 physical securiUes which were sold/ purchased prior to April 1, 2019 has been opened for a period of one year ���������� NOTICE 01' EXTRA ORDIN!AAY GENERAL MEETING OF 11'ME COMPANY f'4otice is hefeby gi'l'e~ 1hillllle B«ra Ordinary General Meetin~ j'EOGM1 of Ille Member. from February 05, 2026 to February 2027. DI rh~ Co[llp;IJ1\' ~ .sctieduled lo be held oo Thu:~di11, November 2612 024,, .r! 3.00 l'.M. ����������� OST) lllr<iugh Video Corde,enci~g ("VC"I I Olher Aut!lo·Vlsu~I: ~ea!\'$ f'OA\/1,1''} I~ collljiiar,re with applicabl0 pmwians of tli11 Comp.mies A£!, .?013, G-.11 Circular. to Ap~l 1, 2019 and which were rejected/returned/not ��������� iSSllf'l'.I by MinislJy o( Corporate Aifaii:s ('MCA") read wiln SEBI [LiMing OiJ5ga1ioos and Dl:;.clowre Requrremm1s) Re~ll0t1$, 2015 ('"tile Ustiog ~HOIIS'), SEBI qircular~ lhe said EOGM. Investors may sutlmrl !:heir request along with n.eoossary made hereimder, ~tion 36 of tt:re Llllllng Regulatlons aoo Secrelariai S!andard on documents till February 04, 2027, with lhe Registrar & GeMralt.lee~ng [SS-2),lhe 11oi)ceC1f EOS.M ~(:.ilihe bu$1nes~toll<! ltanS3cted ha~ Transfer Agent (RTA) of the Bank. been:dispatclled sleclrooically vh e-mail t.i-all tll!i Mll'mber.s whose •e-mail add res~ am registered lll'!h the Cooip-anylReg1s1Jo1 &nd Share Tl1l<lsfer Agent o, Depositooes on The details of RTA are as under: Inc ornpliani;-e l'.'illl prn~lslooll Of Section 1O B of lbeAolread wilil rules made lbe!e~nder, as amended lmrn t;lnB lo lllll!! .ind Regula~l'I .u of the Llslin9 f!.<lg\lbtjons, 1he,G ompant I~ (Unit: Canara Bank) �� ��������������������������������������� providing lh>l remote e-vo1ing facttily lo members lo rasl heir ·,ot € etectrooicalt~ lhraugi'I. Selenium Tower B, Plot 31 & 32, Gachlbowli, ����������������������� ����� ����� ����� ����� ����� ����� elei,oolt: '!lting syStem o! Nalional Seounlies D~ilor/ Limited {"NSDL'l ("retnolt;, e-- 1. All Iha businesses iji; s~red in Ille ootice ol EOGM WIii Ile 1@11Sai::ted ihtough \4:i~ by 2.. ihe 1emole e,.\lliling period 5hilll CQmmenoe oo November 22, lD26, 9:00 a.rn. 11ST} Ernafl: einward.ri:;;@~fintech.com cfisaflll!d by NSDl 1oor«iner. We also request all the shareholders to update KYC ��� ��������� J. lh8 cut.off elate for de!e~ l1le eligi!Hfity to \rt>le tly electronic means Cl( at lhe delails including PAN, Emai'I ID, Address, Mobile Number EOGM l$T'hutsilay,No'iemkr19, 202'- ��������� and Bank Ac-0ounl Details with the DP (if shares are held 4. The persons who-ar.quire sharas;ind beoome membe(Sof [hB C001pany ~Rer cl:.spatch of !he Notioe of EOGMlllld hcldilr,jj shares as oo wl-offdal.e i.e. fhursday, November in demat form) or wllh RTA (if shares are held in physical as pr,:r'1:>1old irl 111.eooUoo otEorn~ and 0011'!!bsill! ·oi~L hltps:/NM'N:@VOOl19.nsdl.oom, a. OllOII !he tt·V01e on !he res□lutionis Ga.'lt byll>e members.may also atlelldlpfillioipatli'ln Shareholders ho!dingi shares in physical fOITTl are reqi.msled ������ 1he EOGl,,I fhrough VCIOAVM bulSl.e~n ol been~~ed to castlheirvoles again. 6. 1r YQU haven~ regi5tm•d Yl.'Vf etnail add~s Wl1h Ire Corr<panylOel)o.flol)'[lesi YIJ\l Bank had released previous newspaper advertisement on ma~ conl:a,cl your Deposilo')' l"ali111llpanl (D?I ~nci iegls.!er your 1imail kl In l"=l'.11' dem~I account, asperlhe pro008s provided by)'011fDP. WIW/.a>'Qtlng.ttooLoom or call ill 022-488670D0 and 022-2-1997000 er ~end a i!!que!l'l lo Transfer and Dematerialrsation of Physical Securities ����������������������� Ms. Pal!:lvi Mhlltre.at s•IOti~g@n&l.co.in. requests submitted after February 04, 20.27 will not be ~xchangll al www.bseindia.oom and oo ~~b€ Si!Jl of N:SDL al wwl/.e'.olilJg.nsdl.=. accepted by the• Bank/RTA. F-or Mobav1m1111 Al Tech Llm~lld (FortMrly K110wn ~;5 Lucenll11du&tllie!: l!Jml,ted) ���������������������� Dale,: Novambl!r ,04, 2026 C<imi,~11:11 Semilary & Complrance Officer Slnc.1S83 Or. Vishwanat.h Kamd MIT ORLD PEACE unesco UNIVERSITY I PU . E l'tDll1DU\' SVJDl.9XW. MIT-WPU Pline celebrated its Cenwcatian Ceremo y avertwo days.. bringing toge e.reminent dignitaries and rf151inguished permnafil:ies fmm governance. acadenua,. the jUDICiary, industry, and ptJ ii:: service tu The event was )Ye!iided over by Revered Prof. Dr. Yishwanath l!l Ka :d, Fournier 7,8,06 commemorate this s.gnd'icant m lOne. & Chief PallOll of MAEER's M Group of Ins unians in the esteemed presence of Dt. . Rahul V. Karat!, Executive Pres dent of MIT-WPU, and Pmf. Dr. Rir'ilraja N Degrees ara - Vice Chance for. M1 -W?U. Con e,red Thew i'ly was fi1iCed by~ presence SPECIAL GUESTS OF HON'OUR fullow1119 d1str"9UiShed dign' lies: Sh11I Hart,,h n.1na Founder and Eicecutn1e 34 5 ------- CHIEF GUESTS Chairman of urnt::ird echnclog es Ltd Fi E ected Ch . man at ASSCC Medal inners Hon'ble Gtwemor Tarnd Nadu. D .Asho Khem IAS{Aietd.iformerAdditOO;Jl Che Sec,atar!jtothe Govemme of ryana. Hani'bl Justice Uday Um lali Fonner Chie Jus ce ot India Prof, Dr. Sa !. K. Tnpal.hl. He~•" 1 Cl'latle.ellm 17 o Id Peace Umvenmy. Goa, and Pres n O lnivRmrlll 8 Bu lo, USA Studen s Deg, esH-nd dDvetl!iyl!!lore - so -cp,1-dust:tg de D gre - wa -, - IJ:I •· a followi , g clisclpl Viaual II I Mal'lmnl!i'll!llffl St I Econama COlm!ili'ce EOuc:atJOII • •11111 SCiltlce illd'lnolagy I f'Nm'lacy I CllniCII SOllfl011t I LaW I II COlnlnllna 01 I UUlllill aJVUi I ~ I i'Ol!UCI & GovllfflilllCI mc:hnolagy I Film Sll.llli I Pun Sollll'IC88 Envenmen S11.0 I A rf:J'llll:l'C:tu111 I [Showing first 8,000 characters — download PDF for full document]