Outcome of Board Meeting held on 14.08.2026

ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Date: 14.08.2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Re: Zenith Fibres Limited Scrip Code: 514266 Subject: Outcome of the meeting of the Board of Directors of Zenith Fibres Limited (the “Company”) held on August 14, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, August 14, 2026 inter-alia, have considered and approved the following: 1. Financial Results: Unaudited Financial Results of the Company for the First Quarter ended June 30, 2026. In this regard, please find enclosed herewith:  Unaudited Financial Results of the Company for the First Quarter ended June 30, 2026;  Limited Review Report of the Statutory Auditors on the said Unaudited Financial Results. 2. Appointment of Mrs. Swati Shridhar (DIN: 11885559) as an Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mrs. Swati Shridhar (DIN: 11885559) as an Additional Director in the category of Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from September 01, 2026, subject to approval of the shareholders and such other approvals as may be required. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure - A. Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, (India) Tele: +91-22-40153860 E-mail: mumbai@zenithfibres.com Corporate Office: 103 “Synergy House”, Subhanpura Road, Vadodara - 390023, Gujarat, (India) Tele: +91-265-228-3744 E-mail: baroda@zenithfibres.com Plant: Block 458, P.O. Tundav, Taluka: Savli, District: Vadodara - 391775, Gujarat, (India) Tele: +91-8780601186, 8780601179 E-mail: plant@zenithfibres.com ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com 3. Appointment of Mrs. Pinky Rungta (DIN: 01006085) as an Additional Director in the category of Non- Executive Non-Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mrs. Pinky Rungta (DIN: 01006085) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from September 01, 2026, subject to approval of the shareholders and such other approvals as may be required. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure - B. The above information is also being made available on the Company's website at www.zenithfibres.com. The Meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 12:50 p.m. Kindly take the above information on your records. Thanking you, Yours faithfully, For Zenith Fibres Limited Dharati Bhavsar Company Secretary Encl.: As above Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, (India) Tele: +91-22-40153860 E-mail: mumbai@zenithfibres.com Corporate Office: 103 “Synergy House”, Subhanpura Road, Vadodara - 390023, Gujarat, (India) Tele: +91-265-228-3744 E-mail: baroda@zenithfibres.com Plant: Block 458, P.O. Tundav, Taluka: Savli, District: Vadodara - 391775, Gujarat, (India) Tele: +91-8780601186, 8780601179 E-mail: plant@zenithfibres.com ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Annexure - A Sr Particulars Details 1 Reason for change viz. appointment, Appointment of Mrs. Swati Shridhar (DIN: 11885559) as resignation, removal, death or otherwise an Additional Director in the category of Non-Executive Independent Director of the Company, subject to approval of the shareholders and such other approvals as may be required. 2 Date of appointment/cessation (as For a term of 5 (five) consecutive years with effect from applicable) & term of appointment September 01, 2026 3 Brief Profile Mrs. Swati Sridhar holds a Bachelor of Commerce (in case of appointment) (B.Com.) degree and has over three decades of experience in business management and the travel sector. She has extensive experience in business operations, strategic decision-making, administration and client relations. 4 Disclosure of relationship between None directors (in case of appointment of a director) 5 Information as required pursuant to BSE Mrs. Swati Shridhar is not debarred from holding the Circular with ref. no. LIST/COMP/14/2018- office of Director by virtue of any SEBI order or any other 19 dated 20 June 2018. such authority. Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, (India) Tele: +91-22-40153860 E-mail: mumbai@zenithfibres.com Corporate Office: 103 “Synergy House”, Subhanpura Road, Vadodara - 390023, Gujarat, (India) Tele: +91-265-228-3744 E-mail: baroda@zenithfibres.com Plant: Block 458, P.O. Tundav, Taluka: Savli, District: Vadodara - 391775, Gujarat, (India) Tele: +91-8780601186, 8780601179 E-mail: plant@zenithfibres.com ZENITH FIBRES LIMITED ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com Annexure - B Sr Particulars Details 1 Reason for change viz. appointment, Appointment of Mrs. Pinky Rungta (DIN: 01006085) as an resignation, removal, death or otherwise Additional Director in the category of Non-executive Non-Independent Director of the Company, subject to approval of the shareholders and such other approvals as may be required. 2 Date of appointment/cessation (as With effect from September 01, 2026 applicable) & term of appointment 3 Brief Profile Mrs. Pinky Rungta holds a Bachelor of Arts (B.A.) degree (in case of appointment) and has experience in business management and corporate affairs. She has served as a director in various companies and has been involved in business operations, strategic decision-making and organizational development. She brings valuable experience in managing business activities and contributing to the growth of the organizations. 4 Disclosure of relationship between Mrs. Pinky Rungta is a part of the Promoter Group of the directors (in case of appointment of a Company. director) She is wife of Mr. Sanjeev Rungta, Executive Chairman and mother of Mr. Aman Rungta, Whole Time Director Finance of the Company. 5 Information as required pursuant to BSE Mrs. Pinky Rungta is not debarred from holding the office Circular with ref. no. LIST/COMP/14/2018- of Director by virtue of any SEBI order or any other such 19 dated 20 June 2018. authority. Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, (India) Tele: +91-22-40153860 E-mail: mumbai@zenithfibres.com Corporate Office: 103 “Synergy House”, Subhanpura Road, Vadodara - 390023, Gujarat, (India) Tele: +91-265-228-3744 E-mail: baroda@zenithfibres.com Plant: Block 458, P.O. Tundav, Taluka: Savli, District: Vadodara - 391775, Gujarat, (India) Tele: +91-8780601186, 8780601179 E-mail: plant@zenithfibres.com ~ Zenith Fibres Limited Registered Office: 311, Marol Bhavan, Marol Co-op. Ind. Estate Ltd., M.V.Road, Andheri (E), Mumbai-400059, Maharashtra (India). CIN No. L40100MH1989PLC054580, E Mail: mumbai@zenithfibres.com, Tele: +91-22-40153860 • .: STATEMENT oF,UNAUDITEDFINANciAL.REsul:Ts FOR,THE QUARTER END~p ON 3·orti JUNE~.io2s Particulars No. 31-03-2026 Audited Revenue from Operations (a) Revenue from Operations 1,131.10 (b) Other Income 59.46 [Showing first 8,000 characters — download PDF for full document]