Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....

19, R. N. Mukherjee Road, Kolkata-700 001, India Telephone: 2248-7071, 2248-6936 E-mail: sec@zenithexportsltd.net website :www.zenithexportsltd.com CIN : L24294WB1981PLC033902 04th August'2026 The Manager The Secretary Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 'Exchange Plaza', C-1, Block-G Dalal Street Bandra-Kurla Complex Mumbai- 400 001 Bandra (E) Scrip Code: 512553 Mumbai- 400 051 Scrip Code: ZENITHEXPO DearSir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29(1) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company isscheduled to be held on Wednesday, the day of August'2026 at 03:45 p.m. inter-alia to consider, approve and take on record the Un- audited Financial Resultsof the Company for the Quarter ended June'2026. Further as informed earlier, as per SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ("code"), the Trading Window for dealing in the Securities of the Company for Directors, KMP's, Designated Persons,of Company defined under the code, has already been closed from July 1st ,2026 till 48 hours after the declaration of Un- audited Financial Resultsof the Company for the Quarter ended June' 2026. Kindly take the above information on record. Thanking You, Yoursfaithfully, ForZENITH EXPORTSLIMITED (Anita Kumari Gupta) Company Secretary & Compliance Officer