Action(s) initiated or orders passed

ZUARI AGRO CHEMICALS LIMITED 30th July, 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Floor 25, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E). Mumbai - 400 001 Mumbai - 400 051 BSE scrip Code: 534742 NSE Symbol: ZUARI Dear Sir /Madam, Sub: Intimation of Interim Order(s) received from Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform that the Company /other applicants has received two Interim Order(s) dated 29th July, 2026 from the Office of the Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai, in relation to compounding applications filed under Section 441 of the Companies Act, 2013 for alleged non-compliances under Sections 166 and 178 of the Companies Act, 2013. Further, the details as required under Para A of Part A of Schedule III of the SEBI LODR Regulations 2015 are enclosed herewith as Annexure A. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Zuari Agro Chemicals Limited Asheeba Pereira Company Secretary Encl.: As above Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa – 403 726, India CIN: L20121GA2009PLC006177 Tel: + 0832 2592180, 2592181 Website: www.zuari.in , Email: shares@adventz.com/ investor.relations@adventz.com Annexure A Disclosure under Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of SEBI LODR Regulations 2015 Sr. No. Particulars Details 1 Name of the authority Regional Director, Western Region-I, Ministry of Corporate Affairs, Mumbai 2 Nature and details of the The Company along with the Executive Director, action(s) taken, or Promoter Directors, Director and former order(s) passed Director/KMPs have submitted compounding application(s). The Regional Director, Western Region-I, Mumbai has passed two Interim Order(s) on the compounding application filed under Section 441 of the Companies Act, 2013 in relation to alleged violation under Section 178 and 166 of the Companies Act, 2013. 3 Date of receipt of The Interim Order(s) were received on 29th July 2026 direction or order, by the Company. including any ad-interim or interim orders, or any other communication from the authority 4 Details of the (a) Section 166: The alleged violation pertains to violation(s)/ breach of duties by the directors of the Company contravention(s) during FY 2020-21. committed or alleged to be committed (b) Section 178: The alleged violation pertains to payment of excess managerial remuneration to Mr. Sunil Sethy, erstwhile Managing Director of the Company, during FY 2019-20. 5 Impact on financial, The Interim Orders do not have any material impact operation or other on the financials, operations or other activities of the activities of the listed Company. entity, quantifiable in monetary terms to the Under the Interim Order relating to Section 166, extent possible no compounding fee has been levied on the Company. However, total compounding fee amounting of Rs. 6.50 lakhs has been levied on the Executive Director, Promoter Directors, Director(s) and KMP(s) (including former Director/KMPs) as specified in the Interim Order. Under the Interim Order relating to Section 178, total compounding fees of Rs. 13.00 lakhs (including Rs. 5.00 lakhs on the Company) has been levied on the applicants along with the Promoter Directors and former Director/KMPs, in accordance with the Interim Order.