Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 30th May, 2024 (commenced at 11:45 a.m. and concluded at 01:00 p.m.) approved the following:1)The Standalone Audited Financial Results of the Company for the Quarter and nine month Ended 31st March, 2024 2)The appointment of M/s M&A Associates, Appointed as the Secretarial Auditor to conduct Secretarial Audit, issue Secretarial Audit Report and Annual Secretarial Compliance Report for the financial year 2024-25

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Zenith Exports Ltd.

30 May 2024

284.50

0.98%

Annual Report

Annual report for Zenith Exports Ltd. for FY-2024

None

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Zenith Exports Ltd.

21 May 2024

284.50

0.98%

Board Meeting

ZENITH EXPORTS LTD. - 512553 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, the 30th day of May'2024 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' 2024. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ('code'), the Trading Window for dealing in the Securities of the Company for Directors, KMP's, Designated Persons, of Company defined under the code, has already been closed from April 1st ,2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March' 2024.

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