Zuari Industries Schedules Board Meeting on May 25, 2026 to Approve FY26 Audited Results and Consider Dividend

Zuari Industries has notified the stock exchanges of a Board of Directors meeting scheduled for Monday, May 25, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. The intimation was filed on May 15, 2026, and signed by Yadvinder Goyal, Company Secretary.

Board Meeting Agenda

The upcoming board meeting has been convened to address key financial and corporate matters for the period ended March 31, 2026. The following table outlines the key agenda items:

Agenda Item: Details Financial Results: Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 Dividend Consideration: Declaration and/or recommendation of dividend, if any, on equity share capital and unlisted preference share capital Meeting Date: Monday, May 25, 2026 Regulatory Framework: Regulation 29 of SEBI Listing Regulations

Trading Window Closure

In continuation of its earlier communication dated March 26, 2026, Zuari Industries has reiterated that the Trading Window for dealing in the securities of the company remains closed for all Designated Persons and their Immediate Relatives. The closure, effective from April 1, 2026, will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.

This trading window restriction is in line with applicable SEBI insider trading regulations and applies to all relevant personnel of the company.

Key Details at a Glance

Filing Date: May 15, 2026

Board Meeting Date: May 25, 2026

Results Period: Quarter and financial year ended March 31, 2026

Trading Window Closed Since: April 1, 2026

Trading Window Reopens: 48 hours after declaration of audited results

Signatory: Yadvinder Goyal, Company Secretary

The company is headquartered at 5th Floor, Tower A, Global Business Park, M.G. Road, Sector 26, Gurugram - 122 002, India.

Zuari Industries Limited has issued a formal intimation dated 12 May 2026 to its shareholders holding shares in physical form, urging them to mandatorily furnish or update their PAN and KYC details with the Company's Registrar to an Issue and Share Transfer Agent (RTA), Zuari Finserv Limited. The intimation has been filed with both the National Stock Exchange of India Ltd and BSE Limited, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Regulatory Basis for the Directive

The directive is issued in compliance with SEBI's Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated 6 February 2026, read in conjunction with the following earlier SEBI circulars:

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16 March 2023

Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated 17 November 2023

Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10 June 2024

These circulars collectively mandate that shareholders holding shares in physical form furnish or update their PAN and complete KYC details with the Company's RTA.

KYC Details Required from Physical Shareholders

Physical shareholders are required to submit a comprehensive set of documents and details. The following table outlines the specific particulars and the corresponding forms to be submitted:

Particulars: Document(s) to be Furnished PAN (First Holder / Jt. Holder 1 / Jt. Holder 2) Form ISR-1 Address with PIN Form ISR-1 Email Address Form ISR-1 Mobile Number Form ISR-1 Demat Account Details Form ISR-1 Bank Account Details Form ISR-1 Specimen Signatures Form ISR-2 (if signature not available) Nomination Details Form No. SH-13

Shareholders who wish to opt out of nomination may submit Form ISR-3, while those seeking to modify an existing nomination may submit Form No. SH-14. All relevant forms are available on the Company's website at https://www.zuariindustries.in/investor-resources and on the RTA's website at https://www.zuarimoney.com/static/depository-rta.aspx .

Consequences of Non-Compliance

Shareholders who have not updated their PAN and complete KYC details — including mobile number, postal address with PIN, bank account details, and specimen signature — will face the following restrictions:

They will not be eligible to lodge any grievance or avail of any service request from the Company's RTA.

Any payment including dividend, interest, or redemption payment (if any) in respect of such folios will only be made through electronic mode, and only after the complete documents and details have been furnished.

Additionally, the Company has highlighted that the PAN furnished must be linked with Aadhaar. Failure to establish this linkage will render the folio non-KYC compliant, potentially resulting in restrictions on securities and other transactions.

Submission Details and Dematerialisation Request

Physical shareholders are requested to submit the required information and documents at the earliest to the Company's RTA at the following address:

Parameter: Details RTA Name: Zuari Finserv Limited Address: A-32, 1st Floor, Mohan Cooperative Industrial Estate, Mathura Road, Badarpur, Delhi - 110044 Tel No: +91-11-46474000 Email ID: rt@adventz.zuarimoney.com

Shareholders are also encouraged to dematerialise their physical shares by sending a demat request to their Depository Participant, to register their email ID for electronic communications, and to provide or update their choice of nomination for smooth transmission of securities. The intimation has been signed by Yadvinder Goyal, Company Secretary, Zuari Industries Limited, on 12 May 2026.

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