Shareholders 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 24 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: Notice of Fifty Eighth (58th) Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, Please refer to our letter dated 20 August 2026, intimating that the 58th Annual General Meeting (‘AGM’) of Zuari Industries Limited (the ‘Company’) will be held on Monday, 21 September 2026 at 02:30 P.M. (IST) through Video Conference/Other Audio Visual Means. In continuation of the aforesaid letter and pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI Listing Regulations’), please find enclosed herewith the following: 1. Notice of the 58th AGM; and 2. Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being sent to all eligible Members of the Company, whose email addresses are registered with the Company/ Depositories / Company’s Registrar to an Issue and Share Transfer Agent (‘RTA’), via email. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and exact path for accessing the Notice of AGM and Annual Report of the Company, is being sent to the Members, whose email addresses are not registered with the Company / Depositories / Company’s RTA. This is for your information and records. 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 – 403 726 CIN No.: L65921GA1967PLC000157 E L E VAT E I N T E G R AT E A C C E L E R AT E ANNUAL REPORT 2025-26 Inside This Report Corporate Information 0 1 0 2 Corporate Statutory Directors Overview Reports Mr. Saroj K. Poddar Mr. Vijay V. Paranjape Chairman Independent Director Introduction to ZIL Notice 50 Elevate. Integrate. Accelerate 03 Board’s Report 64 Mrs. Jyotsna Poddar Mr. Suneet S. Maheshwari About ZIL 05 Management Discussion and Analysis 72 Non-Executive Director Independent Director Business Footprint 07 Report on Corporate Governance 90 Mr. Akshay Poddar Mr. Deepak Amitabh Business Landscape 09 Non-Executive Director Independent Director Chairman’s Message 13 Mr. Athar Shahab Mr. Sanjeev Lall Managing Director’s Message 15 Managing Director Independent Director Financial Mr. Alok Saxena Mrs. Manju Gupta Statements Executive Director Independent Director Performance and Strategy Financial Overview 17 Business Overview 19 Standalone Financial Statements 124 Chief Financial Officer Company Secretary Digital Ecosystem 29 Consolidated Financial Statements 196 Strategic Priorities 31 Mr. Jatin Jain Mr. Yadvinder Goyal Our People 35 Corporate Identification Website Environment • Social • Governance Number Environment 40 L65921GA1967PLC000157 www.zuariindustries.in Social 43 Governance 45 CSR Initiatives 47 Bankers Statutory Auditors Board of Directors 49 To view the report online, State Bank of India M/s V Sankar Aiyar & Co. www.zuariindustries.in/financial-information#report2025-26 Canara Bank Chartered Accountants ICICI Bank Registrar to an Issue and Share Transfer Agent (RTA) Zuari Finserv Ltd. A-32 First Floor, Mohan Cooperative Industrial Estate, Scan the QR code to know more Mathura Road, Badarpur, New Delhi-110044 about our Company Tel No: 011-46474000 E-mail: rta@adventz.zuarimoney.com Website: www.zuarimoney.com Elevate. Integrate. Accelerate. Building Strength. Creating Momentum. As businesses navigate Elevate reflects our commitment to advancing operational technological change, evolving excellence through technology, AI-enabled transformation and continuous innovation. By strengthening digital market dynamics and increasing capabilities, enhancing efficiency and building smarter complexity, the ability to build ways of working, we are creating a more agile and future- capabilities, leverage collective ready enterprise. strengths and execute with Integrate represents the power of oneness. We agility has become increasingly are bringing together the expertise, experience and important. capabilities of our diversified businesses through shared values, collaboration and collective knowledge. This deeper integration is unlocking synergies, strengthening At Zuari Industries, our organisation and creating greater value across the enterprise. these priorities Accelerate embodies our focus on building long-term guide how we growth with speed and purpose. Through organic and inorganic opportunities, operational excellence and strengthen our digital-led execution, we are enhancing our ability to respond quickly to changing market dynamics and create businesses, work sustainable value. Together, Elevate, Integrate and Accelerate reflect our together more focus on building capabilities, working together more effectively and enhancing execution across our businesses effectively and to create sustainable, long-term value. respond to a changing business environment. Introduction Performance and Environment • Social • Statutory Financial to ZIL Strategy Governance Reports Statements About ZIL Elevating Every Endeavour Values Zuari Industries Ltd. (ZIL), incorporated in 1967, is the apex Company of Adventz. Agility Integrity The Company operates across Sugar, Power & Ethanol, Real Estate, Engineering & Construction, Biofuels, Financial and Management Services. We embrace change with speed and flexibility, We uphold the highest standards of integrity, enabling us to respond swiftly to opportunities and acting with honesty, fairness and transparency in Over more than five decades, ZIL has built a diversified portfolio through subsidiaries, joint ventures and evolving market conditions. everything we do. strategic investments, with each contributing to the Company’s continued growth and evolution. Our Capacities 10,000 40 125 Sustainability Customer First TCD MW KLPD We are committed to sustainable growth that We put our customers at the heart of everything Sugarcane Cogen Capacity Ethanol creates long-term value for our stakeholders, we do, striving to understand their evolving Crushing Distillery communities and the environment. needs and deliver products and services that create lasting value. 05 Annual Report 2025-26 06 Introduction Performance and Environment • Social • Statutory Financial to ZIL Strategy Governance Reports Statements Business Footprint Delhi Zuari Finserv Ltd. Jalandhar Zuari Insurance Brokers Ltd. Extending Reach. Noida Zuari Finserv Ltd. Branch Office Strengthening Presence. Lakhimpur Udaipur Sugar, Power & Ethanol (SPE) Division Agra Jaipur Zuari Envien Bioenergy Pvt Ltd. Our businesses operate through strategically located Gurugram Lucknow offices, manufacturing facilities and operating entities Zuari Industries Ltd. that support customers, partners and communities Simon India Ltd. across India. This network strengthens our ability Zuari Management Services Ltd. to serve diverse markets while building meaningful Zuari International Ltd. partnerships. Zuari Finserv Ltd. Branch Office Goa Kolkata Zuari Industries Ltd. Real Estate (RE) Division Kanpur Zuari Indian Oil Adani Ventures Kota Pvt. Ltd. Bhilwara Sugar, Power & Ethanol Real Estate (RE) Division (SPE) Division Chennai Zuari Furniture Ltd. Our Subsidiaries Indian Furniture Products Ltd. Indian Furniture Bengaluru Products Ltd. Branch Offices Zuari Infraworld Simon Zuari Finserv Ltd. (IFPL) Zuari Infraworld India Ltd. India Ltd. (ZIIL) India Ltd. (SIL) (ZFL) Zuari Finserv 1. Kanpur 8. Delhi 2. Lucknow 9. Gurgaon 3. Agra 10. Noida Zuari I [Showing first 8,000 characters — download PDF for full document]