Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 04th July '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) Scrip Code: 512553 Mumbai- 400 051 Scrip Code: ZENITHEXPO Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and ended 30th June, 2026. We are enclosing herewith the certificate dated July, 2026 issued by our Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Confirming compliance under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended June, 2026. You are requested to please take on record the above information for your reference and records. Thanking you, Yours faithfully, ForZENITH EXPORTSLIMITED (Anita Kumari Gupta) Company Secretary & Compliance Officer MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary ZENITH EXPORTS LIMITED 19 R. N MUKHERJEE ROAD FIRST FLOOR KOLKATA WEST BENGAL PIN 700001 PINCODE : 0 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services