Intimation of Annual General Meeting $ Book Closure & Record Date under Regulation 42 of SEBI LODR Regulation, 2015

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 13 August, 2026 The Manager The Secretary Listing Department BSELimited National Stock Exchangeof India Limited Phiroze Jeejeebhoy Towers 'Exchange Plaza',C-1,Block-G Dalal Street Bandra-Kurla Complex Mumbai- 400 001 Bandra (E),Mumbai- 400 051 Scrip Code: 512553 Scrip Code: ZENITHEXPO DearSir/Madam, Sub: Intimation of Annual General Meeting & Book Closure & Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: The 44thAnnual General Meeting (AGM) of the Company to be held on Thursday, 24th September, 2026 through Video Conference ("VC")! Other Audio Visual Means ("OAVM"). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 44thAnnual General Meeting ("AGM") scheduled to be held on Thursday, September 24, 2026 at 11:30 a.m. through Video Conference ("VC")/ Other Audio Visual Means ("0AVM"). The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid 44th AGM is Thursday, September, 2026. Symboll Type of Book Closure(both Record Date Purpose Security Code Security days inclusive) is" tn BSE-512553 Equity From September 17-09-2026 44 Annual NSE-ZENITHEXPO 2026 to 24th General September, 2026 Meeting Kindly take note of the above and bring this to the notice of concerned. Thanking you, Yoursfaithfully, ForZENITH EXPORTSLIMITED (Anita Kumari GuptaJ Company Secretary & Compliance Officer