Board Meeting Announcement for Zenith Exports Ltd - May 30, 2025

Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th day of May2025 at 11:45 a.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Auditors Report (Standalone) for the Quarter and year ended 31st March 2025. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1st 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th day of May2025 at 11:45 a.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Auditors Report (Standalone) for the Quarter and year ended 31st March 2025. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1st 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March 2025.