Outcome of Board Meeting

ZUARI INDUSTRIES LIMITED 5th Floor, Tower A, Global Business Park, M.G. Road, Sector 26, Gurugram - 122 002, India Tel: +91 (124) 482 7800, Email: ig.zgl@adventz.com, www.zuariindustries.in 13 August 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400 051 Mumbai - 400 001 NSE Symbol: ZUARIIND BSE Scrip Code: 500780 Sub: Outcome of the Board Meeting under Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”). Dear Sir/ Madam, With reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, 13 August 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2026. The Statutory Auditors of the Company, M/s V Sankar Aiyar & Co., Chartered Accountants have issued Limited Review Reports thereon. A copy of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Statutory Auditors on the aforesaid Unaudited Financial Results are enclosed herewith as Annexure A. 2. Re-appointment of M/s T R Chadha & Co LLP, Chartered Accountants (Firm Registration No.: 006711N/N500028), as the Internal Auditor of the Company for the Financial Year 2026-27. 3. Re-appointment of Mr. Somnath Mukherjee, F.C.M.A. (Membership No.: 5343), Cost Accountant, as the Cost Auditor of the Company for the Financial Year 2026-27. 4. Acquisition of equity shares of Texmaco Infrastructure & Holdings Limited, aggregating up to an amount of Rs. 150 Crore (Rupees One Hundred and Fifty Crore only), in one or more tranches from Zuari International Limited, a wholly- owned Subsidiary of the Company. 5. Acquisition of equity shares of Zuari Agro Chemicals Limited, aggregating up to an amount of Rs. 30 Crore (Rupees Thirty Crore only), in one or more tranches from Zuari Management Services Limited, a wholly- owned Subsidiary of the Company. Details in respect of points nos. 2, 3, 4, 5 above, as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular dated 30 January 2026 are provided in the Annexure B enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 11:30 A.M. and concluded at 01:10 P.M. You are requested to kindly take the same on record. Thanking You, For Zuari Industries Limited Yadvinder Goyal Company Secretary Encl: As stated above Registered Office Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuarinagar, Sancoale, Goa – 403726 CIN No.: L65921GA1967PLC000157 Annexure A V. SANKAR AIYAR & CO [INDIA CHARTERED ACCOUNTANTS SAROJINI HOUSE (GF), 6, BHAGWAN DAS ROAD, NEW DELHI - 110 001 { 3 newdethi@vsa.co.in (011) 4474 4643 / 4515 0845 www.vsa.co.in INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE QUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF ZUARI INDUSTRIES LIMITED UNDER REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED To The Board of Directors of Zuari Industries Limited We have reviewed the accompanying statement of un-audited consolidated financial results (the “Statement’) of Zuari Industries Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the “Group’), its associates and joint ventures for the quarter ended 30" June 2026, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. (the “Listing Regulations’). This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting’ (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2470 ‘Review of Interim Financial Information performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the SEBI Circular CIR/CFD/CMD1/44/2019 dated 29% March 2019 issued by the SEB! under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), to the extent applicable. The Statement includes the results of the entities as mentioned in Annexure 1 Based on our review conducted and procedure performed as stated in Paragraph 3 above and upon consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. NKAR AIYAR & Cc ZA ob NEW DELHI O * © FERN 10920 * a7) ne RTERED ACCOUNS OFFICES - MUMBAI | NEW DELHI | NOIDA] CHENNAI | HYDERABAD V. SANKAR AIYAR & CO INDIA CHARTERED ACCOUNTANTS Other Matters 6. The accompanying Statement includes the unaudited interim standalone / consolidated financial results / financial information, in respect of ¢ 5 subsidiaries whose unaudited interim standalone / consolidated financial results / financial information reflect total revenues of INR 5,037.79 lakhs, total net profit after tax of INR 55.42 lakhs and total comprehensive income of INR 18,125.71 lakhs for the quarter ended 30'" June 2026. e 13 associates whose unaudited interim standalone / consolidated financial results / financial information reflect Group’s share of net profit after tax of INR 3,851.58 lakhs and total comprehensive income of INR 19,783.12 lakhs for the quarter ended 30" June 2026. The above subsidiaries / associates have been reviewed by their respective independent auditors. The reports on the unaudited interim standalone / consolidated financial results / financial information of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries / associates is based solely on the review reports of such other auditors and the procedures [Showing first 8,000 characters — download PDF for full document]