This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited. The document serves as an intimation of a scheduled Board of Directors meeting for Zenith Exports Limited.
The Board meeting is scheduled to be held on Wednesday, the 12th day of August 2026 at 03:45 p.m. The primary agenda is to consider, approve, and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 (Q1 FY27).
Additionally, the company confirms that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the Trading Window for dealing in the Securities of the Company has been closed from July 1st, 2026. This closure affects Directors, Key Managerial Personnel (KMPs), and Designated Persons as defined under the code. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is digitally signed by Anita Kumari Gupta, Company Secretary & Compliance Officer of Zenith Exports Limited.