Shareholders meeting

ZUARI AGRO CHEMICALS LIMITED 24th August, 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Floor 25, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E). Mumbai - 400 001 Mumbai - 400 051 BSE scrip Code: 534742 NSE Symbol: ZUARI Dear Sir(s), Sub: Notice of 17th (Seventeenth) Annual General Meeting and Annual Report for the Financial Year 2025-26 Pursuant to Regulation 30 & 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: (a) Notice convening the 17th (Seventeenth) Annual General Meeting of the Company scheduled to be held on Wednesday, 16th September, 2026 at 3:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"); and (b) Annual Report of the Company for the Financial Year 2025-26. The aforesaid Notice and Annual Report are also being uploaded on the Company’s website at www.zuari.in and are simultaneously being e-mailed to all the eligible shareholders of the Company whose e-mail IDs are registered with the Company, the Depository Participants or the Registrar and Share Transfer Agent ("RTA"). We request you to kindly take the above on record. Thanking you, Yours Faithfully, For Zuari Agro Chemicals Limited Asheeba Pereira Company Secretary Encl.: As above Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa – 403 726, India CIN: L20121GA2009PLC006177 Tel: + 0832 2592180, 2592181 Website: www.zuari.in , Email: shares@adventz.com/ investor.relations@adventz.com