Record Date

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 20 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: Intimation of 58th Annual General Meeting (AGM) and Record Date Dear Sir / Madam, With reference to above subject, please be informed that: 1. The Fifty-Eighth (58th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, 21 September 2026 at 2:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copy of Notice of AGM and Annual report will be sent in due course. 2. The Company has fixed Monday, 14 September 2026 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolution(s) as set out in the Notice of AGM and to attend the AGM. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, the Company has fixed Monday, 14 September 2026 as the Record Date for determining the eligibility of the Equity Shareholders for the payment of dividend for the Financial Year 2025-26, if declared by the Members at the 58th AGM. This is for your information and records. Thanking you, For Zuari Industries Limited Yadvinder Goyal Company Secretary 1. National Securities Depository Limited (NSDL) 2. Central Depository Services (India) Limited (CDSL) 3. Zuari Finserv Limited (RTA) Registered Office Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuarinagar, Sancoale, Goa – 403 726 CIN No.: L65921GA1967PLC000157