Intimation for Rejection of Waiver Application and payment of Fine by the Company

19, R. N. Mukherjee Road, Kolkata- 700001, India Telephone: 2248-7071, 2248-6936 E-mail: sec@zenithexportsltd.net website :www.zenithexportsltd.com CIN : L24294WB1981PLC033902 11th August'2026 The Manager The Secretary Listing Department BSE Limited National Stock Exchange ofIndia 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 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 - Rejection of Waiver Application for Fine Imposed by the Stock Exchange and Payment of Fine by the Company Dear Sir/Madam, In reference to our communication dated February 27, 2026, May 27, 2026 and 5th August, 2026 regarding the imposition of a fine of Rs. 13,01,5401- (including GST@18%) by both BSE Limited and the National Stock Exchange of India Limited each for alleged non-compliance with Regulation 17(1), Reg.- 23(9) & Reg-34 of the SEBI Listing Regulations and company's intent to file waiver application, we wish to inform you that our waiver application has been rejected by BSE Limited which has been notified to us on August 5, 2026. We wish to further inform you that post receipt of such intimation, the Company has made the payment of the aforementioned fine on August 11, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular dated SEBIIHO/CFD/CFD-PoD-I/P/CIRI2023/123 dated July 13, 2023, are provided in the Annexure hereto. We request you to kindly take this information on record. Thanking You, 19, R. N. Mukherjee Road, Kolkata- 700 001, India Telephone: 2248-7071, 2248-6936 E-mail: sec@zenithexportsltd.net website :www.zenithexportsltd.com Annexure I CIN : L24294WB1981PLC033902 A detailed information as prescribed under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations: Name(s) of the authority BSE Limited and National Stock Exchange ofIndia Limited nature and details of the action(s A fine of Rs. 13,01,5401- (including taken, initiatedor order(s)passed; GST@18%) by both BSE Limited and the National Stock Exchange of India Limited each was imposed for alleged non-compliance with Regulation 17(1), Reg.- 23(9) & Reg-34 of the SEBI Listing Regulations. The Company filed a waiver application which has been rejected by BSE Limited and was notified to us on August 5,2026. We wish to further inform you that post receipt of such intimation; the Company has made the payment of the aforementioned fmeonAugust 11,2026. date of receipt of direction or On August 5, 2026, received intimation order, including any ad-interim or for rejection of waiver application interim orders or any other communication from the authority details of the For delayed compliance with Regulation violation(s)/contravention(s) 17(1),Reg.- 23(9) & Reg-34 of the committed or alleged to be committed; Listing Regulations. impact on financial, operation or None other activities of the listed entity, quantifiable in monetarytermsto the extent possible.