Zenith Fibres Annual Report 2025-26 Access Disclosure

Key Dates

• Disclosure Date: September 1, 2026
• AGM Date: Tuesday, September 29, 2026 at 11:00 A.M. (IST)
• Financial Year Covered: 2025-26
• AGM Number: 37th Annual General Meeting

Meeting Format

The 37th Annual General Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Shareholder Support

Members holding securities in dematerialized form should contact their respective Depository Participants for KYC updation queries. Members holding physical securities may contact the Registrar and Transfer Agent:

• Bigshare Services Pvt. Ltd.
• Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093
• Tel: +91-22-62638200
• Grievance Portal: https://www.bigshareonline.com/InvestorLogin.aspx