Zuari Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

ZUARI INDUSTRIES LIMITED 5th Floor, Tower A, Global Business Park, M.G. Road, Sector 26, Gurugram - 122 002, India Tel: +91 (124) 482 7800, Email: ig.zgl@adventz.com, www.zuariindustries.in 3 August 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, 13 August 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2026. Further, in continuation of our letter dated 25 June 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 July 2026 would continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. You are requested to take the above information on records. Thanking You, For Zuari Industries Limited Yadvinder Goyal Company Secretary Registered Office Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuarinagar, Sancoale, Goa – 403726 CIN No.: L65921GA1967PLC000157