Intimation of Cut- off Date for E-Voting facility at the 44th Annual General Meeting

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 BSE 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 Dear SirlMadam, Sub:- Intimation ofCut-otTDate for E-voting facility at the 44th Annual General Meeting With reference to the captioned subject, this isto inform you that the Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 24thSeptember, 2026. The Notice convening the AGM & Annual Report for the year ended March 31, 2026, will be sent in due course of time. Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 44th Annual General Meeting (AGM), scheduled to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 24th September, 2026 will be reckoned for the Members, whose names appear in the Register of Members / list of Beneficial Owners as on the cut-off date of 17 September, 2026 (end of day). The Company will be availing the e-voting facility from National Securities Depository Limited ("NSDL") for its members to cast their votes electronically. The details on the manner of attending the AGM and casting votes by the members will be set out in the Notice of the AGM. This is for your information and records, and will also be hosted on the Company's website, at www.zenithexportsJimited.com Kindly take the above information on record. Thanking You, Yours faithfully, For ZENITH EXPORTS LIMITED (Anita Kumari Gupta) Company Secretary & Compliance Officer