Unaudited Financial Result for the quarter ended 30th June, 2026

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 August'2026 The Manager The Secretary Listing Department BSELimited 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) ScripCode: 512553 Mumbai- 400 051 ScripCode:ZENITHEXPO Dear Sir/Madam, Sub: Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited Financial Resultsfor the quarter ended June30, 2026 Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on August, 2026 (commenced at 03:45 p.m. and concluded at 04:15 p.m.) has inter alia transacted and approved the following: 1) The Standalone Un-audited Financial Results of the Company for the Quarter ended June, 2026 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal &Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results for Quarter Ended June, 2026 and Limited Review Report issued by Statutory Auditors on the Standalone Un-Audited Financial Results for the Quarter Ended June, 2026. 2) The Board considered and approved the Notice of the 44th Annual General Meeting of the Company, to be held on 24th September'2026, along with explanatory statement .The 44th Annual General Meeting of the Company will be held on Thursday the 24thSeptember, 2026 at 11:30 A.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). The copy of Notice of AGM along with audited financial statement, auditors' report, directors' report and other attachments in the form of Annual Report will be sent to you in due course. 3) The Board considered and approved Corporate Governance and Management Discussion & Analysis Report of the Company for the Financial Year Ended March 31, 2026. 4) The Board considered and approved the Thursday, the 1th September, 2026 asthe Cut-off date to record the names of shareholders holding shares in demat or physical mode, entitled to vote vide remote e-voting facility for AGM through NSDLplatform. 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 5) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September, 2026 to Thursday, 24thSeptember'2026 (both dates inclusive). 6) The Board considered and approved the appointment of Mr. Vivek Mishra (Membership No. 8540& COP No. 17218), Practicing Company Secretary, and Partner at M&A Associates as the Scrutinizer for the 44thAnnual General Meeting of the Company to be held on Thursday, 24thSeptember'2026. (Brief profile enclosed in Annexure-I) 7) The Board of Directors approved on recommendation of NRC Committee for revision of remuneration of Mr. Varun Loyalka (DIN-07315452) Managing Director of the Company his Salary isincreased by Rs.50,000/- per month. 8) The Board of Directors approved the Adoption of Accounting Software for maintaining the day-to-day books of accounts. Kindly take the above information on record. Thanking You, Yours faithfully, ForZENITH EXPORTS LIMITED 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 ANNEXURE-I Brief Profile of Scrutinizer Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13,2023 Appointment of M/s M&A Associates., Practicing Company Secretaries asScrutinizer of the Company for the 44th Annual General Meeting. S.No. Particulars Details 1 Date of Appointment August 12,2026 Appointed asaScrutinizer to issue voting results along with Scrutinizer Report for 44th Annual General Meeting of the 2 Term of appointment Company to be held on 24th September, 2026. Name: Mr. Vivek Mishra, Practicing Company Secretary ( Partner at M & A Associates) Address: Ajit Sen Bhawan Building, Room No 401, 4thFloor, 13, Crooked Lane, Near Great Eastern Hotel, Kolkata-700069. Emailld: info@mandaassociates.in Auditor's Brief Profile: Mls M &AAssociates, A firm of Company Secretaries, isa peer reviewed Firm, based out of Kolkata. It was founded by Mr. Vivek Mishra, who is the Managing Partner. He isa Fellow Member of ICSIand an Associate Member of ICMAI and holds master's Brief profile (in case of 3 degree in Commerce (M.Com) and Law (LLM). The other appointment) Partner, Mr. Anil Kumar Dubey, is Past Chairperson of Eastern India Regional Council (EIRC) of ICSI. The Firm is the Secretarial Auditor to other Renowned listed Companies as well. The Firm's areas of expertise include Corporate Laws, Insolvency and Bankruptcy Code (IBC), SEBI Regulations, Real Estate Regulation Act (RERA), Foreign Exchange Management Act (FEMA) among other services being provided. V Goyal & Associates Chartered Accountants FRN: 312136E since 1979 IN D I A CFB-02, 1st Floor, Shilpangan, LB-Ol, Salt Lake, Sector-3, Kolkata-700106 Contact: 9830044016,9331004945 IEmail: vgoyalassociates@gmail.com Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Zenith Exports Limited for the quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended The Board of Directors Zenith Exports Limited 1. We have reviewed the accompanying statement of un-audited standalone financial results of Zenith Exports Limited ("the Company") for the quarter ended 30thJune'2026{"the Statement"). The statement has been prepared by company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by SEBI from time to time which has been initiated byus for identification purposes. 2. The Statement, which is the responsibility of the Company's Management, and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34,{lnd AS 34), "Interim Financial Reporting" prescribed under section 133 of the Companies Act'2013, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410,"Review oflnterim Financial Information performed byIndependent Auditor of the entity" issued bythe Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statementis free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting [Showing first 8,000 characters — download PDF for full document]